| Date |
Circular |
| 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 |
| 30/12/2010 |
PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING |
| 20/10/2010 |
(I) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (II) PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) RE-ELECTION OF DIRECTORS |
| 04/08/2010 |
MAJOR TRANSACTION RELATING TO THE ACQUISITION OF 82.3% EQUITY INTEREST IN TYCOON BEVERAGE GROUP CO. LTD. AND RE-ELECTION OF DIRECTOR |
| 24/05/2010 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF 10% LIMIT ON GRANT ON OPTIONS UNDER SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING |
| 27/04/2010 |
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
| 12/10/2009 |
(1) CONDITIONAL PLACING AND SUBSCRIPTION OF CONVERTIBLE BONDS AND (2) INCREASE IN AUTHORISED SHARE CAPITAL AND (3) RE-ELECTION OF DIRECTORS AND (4) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES |
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