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Stock Exchange Stock Code: 00989
Corporate Information
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2019
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Date
Title
19 Aug 2019
Circulars - Notification Letter and Change Request Form to Non-registered Holders
19 Aug 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Hong Kong Branch Register
19 Aug 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Bermuda Principal Register
19 Aug 2019
Form of Proxy for Use at the Special General Meeting (or at Any Adjournment Thereof)
19 Aug 2019
Circulars - (1) Major Transaction in Relation to Financial Assistance and Continuing Connected Transactions; and (2) Notice of Special General Meeting
25 Jul 2019
Circulars - Proposals for General Mandates to Repurchase Shares and Issue Shares, and Re-election of Retiring Directors and Notice of Annual General Meeting
25 Jul 2019
Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof)
25 Jul 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Hong Kong Branch Register
25 Jul 2019
Circulars - Notification Letter and Change Request Form to Non-registered Holders
25 Jul 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Bermuda Principal Register
03 May 2019
Circulars - Notification Letter and Change Request Form to Non-registered Holders
03 May 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Hong Kong Branch Register
03 May 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Bermuda Principal Register
03 May 2019
Form of Proxy for Use at the Special General Meeting (or at Any Adjournment Thereof)
03 May 2019
Circulars - (1) Proposed Change of Auditors; (2) Re-election of Director; and (3) Notice of Special General Meeting
05 Mar 2019
Circulars - Notification Letter and Change Request Form to Non-registered Holders
05 Mar 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Hong Kong Branch Register
05 Mar 2019
Circulars - Notification Letter and Change Request Form to Registered Shareholders in the Bermuda Principal Register
05 Mar 2019
Form of Proxy for Use at the Special General Meeting (or at Any Adjournment Thereof)
05 Mar 2019
Circulars - Discloseable and Connected Transaction in Relation to the Disposal of Listed Securities and Notice of Special General Meeting
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