Title	Date	Download
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form	2024-01-16
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form	2024-01-16
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING	2023-10-27
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2023-03-23
NOTICE OF ANNUAL GENERAL MEETING	2022-11-22
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING	2022-11-22
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING	2021-10-27
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING	2020-11-12
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2020-11-12
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING	2019-10-23
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING	2018-11-15
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2017-11-14
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2016-10-14
>PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING	2015-10-14
(I) MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 40% INTEREST IN THE TARGET; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING	2015-09-24
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING	2015-06-29
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING	2015-06-29
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 6 NOVEMBER 2014 IN RESPECT OF THE PROPOSED RE-ELECTIONS OF DIRECTORS AND THE POSTPONEMENT OF ANNUAL GENERAL MEETING AND REVISED NOTICE OF ANNUAL GENERAL MEETING	2014-11-27
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING	2014-11-06
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING	2013-11-18