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Circulars
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25 Oct 2019
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 12 NOVEMBER 2019
25 Oct 2019
Circulars - (1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF EQUITY INTEREST; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE TO THE GUANGDONG SENDAO GROUP; AND (3) NOTICE OF SPECIAL GENERAL MEETING
16 Aug 2019
Form of Proxy for the Annual General Meeting to be Held on 26 September 2019
16 Aug 2019
Circulars - (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Directors; and (3) Notice of Annual General Meeting
23 May 2019
Circulars - Major and Connected Transaction in Relation to the Provision of Further Financial Assistance to the Guangdong Sendao Group
17 Jan 2019
Form of Proxy for the Special General Meeting to be Held on 22 February 2019
17 Jan 2019
Circulars - (1) Proposed Share Consolidation; (2) Proposed Change in Board Lot Size; (3) Proposed Scheme Mandate Limit Refreshment; (4) Proposed General Mandate Limit Refreshment; and (5) Notice of Special General Meeting
