| Date |
Circular |
| 15/09/2023 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS |
| 27/04/2023 |
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS |
| 27/04/2023 |
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING |
| 03/11/2022 |
(I) PROPOSED CAPITAL REORGANISATION; (II) PROPOSED SHARE PREMIUM CANCELLATION; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (V) NOTICE OF SGM |
| 19/05/2022 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/04/2021 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/04/2020 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 04/11/2019 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 08/04/2019 |
SHAREHOLDER'S REQUISITION IN RELATION TO PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
| 31/05/2018 |
(1) MAJOR TRANSACTION - DISPOSAL OF 100% EQUITY INTEREST IN BRIGHT TRIUMPH DEVELOPMENT LIMITED, AND (2) NOTICE OF SPECIAL GENERAL MEETING |
| 25/04/2018 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 27/04/2017 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/01/2017 |
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING |
| 27/04/2016 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/12/2015 |
PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE |
| 11/12/2015 |
(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (III) RE-ELECTION OF DIRECTOR; AND (IV) NOTICE OF SPECIAL GENERAL MEETING |
| 23/04/2015 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 12/02/2015 |
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (4) RE-ELECTION OF DIRECTORS; AND (5) NOTICE OF SPECIAL GENERAL MEETING |
| 20/06/2014 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/04/2011 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
1
2
NEXT>>
|
