Circulars

Date
Item
29-07-14
Form of Proxy for Annual General Meeting
25-11-13
(1) Proposed Placing of New Shares under Specific Mandate (2) Proposed Subscription of Convertible Bonds under Specific Mandate and (3) Notice of Special General Meeting
25-11-13
Form of Proxy for Special General Meeting
29-07-13
Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Refreshing of the 10% Limit on Grant of Options under the Share Option Scheme, Amendments to Share Option Scheme and Terms of Options Granted pursuant thereto and Notice of Annual General Meeting
29-07-13
Form of Proxy for Annual General Meeting
07-05-13
Proposed Share Consolidation and Continuing Connected Transaction – Business Services Agreement
07-05-13
Form of Proxy for Special General Meeting
11-03-13
Form of Proxy for Special General Meeting
11-03-13
(1) Proposed Change of Name of the Company, (2) Proposed Refreshment of General Mandate to Allot and Issue New Shares and the Extension thereof, (3) Proposed Refreshment of General Mandate to Repurchase Shares, (4) Proposed Refreshment of Share Option Scheme Mandate Limit, (5) Re-election of Retiring Director, and Notice of Special General Meeting
07-02-13
Distribution in Specie – Form of Application for Excess PYE BVI Shares
07-02-13
Distribution in Specie – Cash Alternative Election Form for Cash Alternative at a price of HK$0.30 per Distribution Share
07-02-13
Scrip Dividend Election Form in respect of the Special Cash Dividend
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