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Circulars       


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  • 2022-December-30
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 20 January 2023 (in PDF)
  • 2022-December-30
  • Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of proposals for re-election of directors and adoption of new share option scheme (in PDF)
  • 2022-December-30
  • FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2023) (in PDF)
  • 2022-December-30
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-September-19
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2022-September-19
  • Letter to Existing Registered Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-19
  • Letter to Non-Registered Shareholders - Notice of Publication of 2022 Interim Report (in PDF)
  • 2022-September-9
  • Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 30 September 2022 (in PDF)
  • 2022-September-9
  • Letter to Non-Registered Shareholders - Notice of Publication of Circular in respect of discloseable and connected transactions (in PDF)
  • 2022-September-9
  • FORM OF PROXY (EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2022) (in PDF)
  • 2022-September-9
  • (1) DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED SUBSCRIPTION AND DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-April-25
  • Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications (in PDF)
  • 2022-April-25
  • Letter to Existing Registered Shareholders - Notice of Publication of 2021 Annual Report and other documents (in PDF)
  • 2022-April-25
  • Letter to Non-Registered Shareholders - Notice of Publication of 2021 Annual Report and other documents (in PDF)
  • 2022-April-25
  • FORM OF PROXY (ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022) (in PDF)
  • 2022-April-25
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
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  • 2013 Circulars
  • 2012
  • 2012 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2006 Circulars
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  • 2005 Circulars
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  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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