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Stock Exchange Stock Code: 00989
 
 
 
   
   
   
 
2019
Date Title
  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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