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簡 繁
Investor Relations Circular & Other Information
Investor Relations
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Circular & Other Information

2024
2024-06-03
Notification Letter to Non-Registered Shareholders
2024-06-03
Notification Letter to Registered Shareholders and Reply Form
2024-01-30
Notification Letter to Non-Registered Shareholders
2024-01-30
Notification Letter to Registered Shareholders and Reply Form
2024-01-30
Notice of Annual General Meeting
2024-01-30
Form of Proxy (Annual General Meeting - 27 February 2024 (Tuesday))
2024-01-30
(I) Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreement and (II) Notice of Annual General Meeting
2024-01-30
(I) Continuing Connected Transactions - Provision of Financial Services and (II) Notice of Annual General Meeting
2024-01-30
(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election and Election of Directors; and (B) General Mandates to Issue New Shares and Buy Back Shares
2024-01-05
Letter to Non-registered Shareholder – Electronic Dissemination of Corporate Communications
2023
2023-12-29
Letter to registered shareholders – Electronic Dissemination of Corporate Communications and Reply Form
2023-06-13
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2023-06-13
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2023-06-13
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2023-01-19
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2023-01-19
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2023-01-19
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2023-01-19
Form of Proxy (Annual General Meeting – 28 February 2023 (Tuesday))
2023-01-19
(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors and election of Director; (B) General Mandates to Issue New Shares and Buy Back Shares; (C) Adoption of New Bye-Laws; and (D) Adoption of Chinese Name as Secondary Name
2022
2022-06-13
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2022-06-13
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2022-06-13
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2022-01-28
Pre-registration Form for physical attendance of the Annual General Meeting to be held on 25 February 2022
2022-01-28
Annual General Meeting - Health Declaration Form
2022-01-28
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2022-01-28
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2022-01-28
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2022-01-28
Form of Proxy (Annual General Meeting - 25 February 2022 (Friday))
2022-01-28
(1) Proposed Re-election of Director and Election of Director (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting
2021
2021-08-30
Health Declaration Form
2021-08-30
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2021-08-30
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2021-08-30
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2021-08-30
Form of Proxy (Special General Meeting - 27 September 2021 (Monday)
2021-08-30
(I) Continuing Connected Transactions – Provision of Financial Services and (II) Notice of Special General Meeting
2021-06-10
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2021-06-10
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2021-06-10
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2021-01-06
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2021-01-06
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2021-01-06
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2021-01-06
Form of Proxy (Annual General Meeting - 8 February 2021 (Monday))
2021-01-06
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
2020
2020-01-09
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
2020-01-09
Form of Proxy (Annual General Meeting – 13 February 2020 (Thursday))
2020-01-09
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2020-01-09
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2020-01-09
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2020-06-04
Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2020-06-04
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2020-06-04
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2019
2019-06-04
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-06-04
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-06-04
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2018
2018-12-27
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-12-27
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-12-27
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2018-12-27
Form of Proxy (Annual General Meeting - 30 January 2019 (Wednesday))
2018-12-27
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
2018-10-05
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-10-05
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-10-05
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2018-10-05
Form of Proxy (Special General Meeting – 24 October 2018 (Wednesday))
2018-10-05
Continuing Connected Transactions - Provision of Financial Services
2018-06-07
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2018-06-07
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2018-06-07
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2017
2017-12-21
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2017-12-21
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2017-12-21
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2017-12-21
Form of Proxy (Annual General Meeting - 30 January 2018 (Tuesday))
2017-12-21
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
2017-06-08
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2017-06-08
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2017-06-01
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2016
2016-12-22
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; (3) Adoption of The New Share Option Scheme; and (4) Notice of Annual General Meeting
2016-12-22
Form of Proxy (Annual General Meeting – 26 January 2017 (Thursday))
2016-12-22
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2016-12-22
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2016-12-22
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2016-05-31
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2016-05-31
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2016-05-31
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2015
2015-12-22
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2015-12-22
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2015-12-22
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2015-12-22
Form of Proxy (Annual General Meeting - 28 January 2016 (Thursday))
2015-12-22
(1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
2015-10-29
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2015-10-29
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2015-10-29
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2015-10-29
Form of Proxy (Special General Meeting – 19 November 2015 (Thursday))
2015-10-29
Continuing Connected Transactions - Provision of Financial Services
2015-08-04
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2015-08-04
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2015-08-04
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2015-08-04
Form of Proxy (Special General Meeting – 21 August 2015 (Friday))
2015-08-04
(1) Proposed Refreshment of General Mandates to Issue New Shares and Repurchase Shares; (2) Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme; (3) Proposed Re-election of Director; and (4) Notice of Special General Meeting
2015-06-16
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2015-06-16
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2015-06-16
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2015-06-16
Form of Proxy (Special General Meeting – 3 July 2015 (Friday))
2015-06-16
Share Subscription under Specific Mandate and Placing of New Shares under Specific Mandate
2015-06-01
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2015-06-01
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2015-06-01
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2015-05-07
Form of Application for Excess Rights Shares
2015-05-07
Provisional Allotment Letter
2015-05-07
Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date
2015-04-17
Placing of New Shares under Specific Mandate
2015-04-17
Form of Proxy (Special General Meeting – 6 May 2015 (Wednesday))
2015-04-17
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2015-04-17
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014
2014-12-17
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014-12-17
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2014-12-17
Notice of Annual General Meeting
2014-12-17
Form of Proxy (Annual General Meeting - 21 January 2015 (Wednesday))
2014-12-17
(1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Repurchase Shares (3) Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and (4) Notice of Annual General meeting
2014-06-10
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2014-06-10
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2013
2013-11-08
Open Offer of Bonds on the Basis of One Unit of Bond Having a Face Value of HK$700 Each for Every 6,000 Existing Shares Held on the Record Date
2013-11-08
Application Form
2013-11-08
Excess Application Form
2013-11-08
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2013-11-08
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2013-07-25
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2013-07-25
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2013-07-25
Form of Proxy (Special General Meeting – 13 August 2013 (Tuesday))
2013-07-25
Amendment to the Share Option Scheme and Grant of Share Options and Notice of Special General Meeting
2012
2012-12-20
(1) Re-election of Directors (2) General Mandates to Issue New Shares and Repurchase Shares (3) Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and (4) Notice of Annual General Meeting
2012-12-20
Notice of Annual General Meeting
2012-12-20
Form of Proxy (Annual General Meeting – 30 January 2013 (Wednesday))
2012-12-20
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2012-12-20
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2012-11-08
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2012-11-08
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communication and Change Request Form
2012-11-08
Form of Proxy (Special General Meeting - 27 November 2012 (Tuesday))
2012-11-08
Continuing Connected Transactions - Provision of Financial Services
2011
2011-12-21
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2011-12-21
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form
2011-12-21
Form of Proxy (Annual General Meeting – 8 February 2012 (Wednesday))
2011-12-21
Circular - Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting
2011-09-05
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2011-09-05
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communication and Change Request Form
2011-09-05
Form of Proxy (Special General Meeting - 23 September 2011 (Friday))
2011-09-05
Refreshment of General Mandate and Notice of Special General Meeting
2011-07-14
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
2011-07-14
PROVISIONAL ALLOTMENT LETTER
2011-07-14
RIGHTS ISSUE OF 1,731,622,544 RIGHTS SHARES AT HK$0.338 EACH ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
2011-06-23
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2011-06-23
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communication and Change Request Form
2011-06-22
FORM OF PROXY (Special General Meeting - 13 July 2011 (Wednesday))
2011-06-22
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) RE-ELECTION OF DIRECTOR AND (IV) NOTICE OF SPECIAL GENERAL MEETING
2011-05-30
Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip
2011-05-30
Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form

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