Release Date Document
2017-11-13 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 OCTOBER 2017 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017-10-27 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016-11-16 (1) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO CAPITAL FARM LIMITED AND JOVIAL SKY INVESTMENTS LIMITED; (2) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO NEW HYDE INVESTMENTS LIMITED AND WOLFVIEW LIMITED; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2016-10-28 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING
2016-10-07 PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
2015-11-25 (1) MAJOR TRANSACTION INVOLVING SUBSCRIPTION OF CONVERTIBLE BONDS AND (2) NOTICE OF SPECIAL GENERAL MEETING
2015-10-14 (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
2015-08-06 (1) REFRESHMENT OF GENERAL MANDATE, (2) REFRESHMENT OF SCHEME MANDATE LIMIT AND (3) NOTICE OF SPECIAL GENERAL MEETING
 
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