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Date(M/D/Y) Title Extension
8/20/2019 CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT .pdf
5/28/2019 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
4/10/2018 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING .pdf
11/14/2017 PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/26/2017 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf
5/19/2017 (I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARES ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICE OF EGM .pdf
8/29/2016 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
5/12/2016 MAJOR AND CONTINUING CONNECTED TRANSACTIONS .pdf
4/5/2016 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING .pdf
5/13/2013 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, CHANGE OF COMPANY NAME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
8/27/2012 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING .pdf
6/4/2012 SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING .pdf
7/4/2011 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting .pdf
2/28/2011 Proposal for Capital Reorganisation .pdf
12/20/2010 Connected Transaction Regarding Subscription and Notice of Extraordinary General Meeting .pdf
7/9/2010 Proposals Involving Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme .pdf
2/5/2010 Proposed Change of Auditors and Notice of Extraordinary General Meeting .pdf
12/31/2009 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, Proposed Capital Reorganisation, Increase in Authorised Share Capital, and Notice of Annual General Meeting .pdf
8/6/2009 Major Disposal and Proposed Capital Reorganisation .pdf
3/6/2009 Removal of Directors, Appointment of Directors, Grant of General Mandate, Refreshment of Scheme Limit and Notice of Extraordinary General Meeting .pdf
12/30/2008 General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting .pdf
3/6/2008 Proposed Change of Company Name and Notice of Extraordinary General Meeting .pdf
2/29/2008 Very Substantial Acquisition and Placing of New Shares .pdf
12/31/2007 General Mandates to Repurchase and Issue Shares, Re-election of Directors, and Notice of Annual General Meeting .pdf
11/22/2007 Change of Auditors, Increase in Authorised Share Capital, Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting .pdf
10/3/2007 Major Transaction .pdf
6/18/2007 Placing of New Shares, Increase in Authorised Share Capital, Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting .pdf
1/5/2007 General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Amendment to the Articles of Association and Notice of Annual General Meeting .pdf
1/4/2006 General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting .pdf
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