HKEX Stock Code: 01059
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date
Circular
18/12/2014
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
18/12/2014
PROVISIONAL ALLOTMENT LETTER
18/12/2014
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE
27/11/2014
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
28/10/2014
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENT OF ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS
10/04/2014
SCRIP DIVIDEND SCHEME
02/01/2014
SCRIP DIVIDEND SCHEME
24/10/2013
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS
15/04/2013
SCRIP DIVIDEND SCHEME
10/01/2013
SCRIP DIVIDEND SCHEME
30/10/2012
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NEW SHARE OPTION SCHEME AND AMENDMENT OF ARTICLES OF ASSOCIATION NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS
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