Circulars

Date
Circulars

Documents on Display (Multi-Files)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Wednesday, 15 February 2023 (in PDF)

MAJOR TRANSACTION: DISPOSAL OF SHARES IN SHANDONG HI-SPEED HOLDINGS GROUP LIMITED AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 June 2022 (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING (in PDF)

Documents on Display (Multi-Files)

Notification Letter and Request Form to Non-Registered Shareholders (in PDF)

Form of Proxy for use at the Special General Meeting to be held on Wednesday, 23 March 2022 (in PDF)

NOTIFIABLE TRANSACTIONS IN RELATION TO ACQUISITIONS AND DISPOSALS OF THE SECURITIES THROUGHOUT THE PERIOD AND POSSIBLE VERY SUBSTANTIAL DISPOSAL MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

to top