| Date |
Circular |
| 28/07/2017 |
PROPOSALS IN RELATION TO (i) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; AND (ii) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 09/11/2016 |
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 50% EQUITY INTERESTS IN SINO NOBLE DEVELOPMENT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 28/07/2016 |
PROPOSALS IN RELATION TO (i) RE-ELECTION OF RETIRING DIRECTORS, (ii) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND (iii) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 29/07/2015 |
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 21/07/2015 |
MAJOR DISPOSAL AND CONNECTED TRANSACTION; DISCLOSEABLE ACQUISITION AND CONNECTED TRANSACTION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 28/07/2014 |
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/07/2013 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 02/06/2013 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 50% EQUITY INTERESTS IN SINO NOBLE DEVELOPMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 19/07/2012 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 11/07/2011 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 29/07/2010 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 30/07/2009 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 22/07/2008 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 17/06/2008 |
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF PROPERTIES |
| 30/07/2007 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES & RE-ELECTION OF RETIRING DIRECTORS |
| 04/05/2007 |
CAPITAL REDUCTION AND ADOPTION OF THE 2007 SHARE OPTION SCHEME |
| 28/07/2006 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 15/08/2005 |
CIRCULAR (ACQUISITION OF PROPERTIES) |
| 28/07/2005 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 07/01/2005 |
CIRCULAR (ACQUISITION OF PROPERTIES) |
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