| Date |
Circular |
| 29/07/2015 |
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 21/07/2015 |
MAJOR DISPOSAL AND CONNECTED TRANSACTION; DISCLOSEABLE ACQUISITION AND CONNECTED TRANSACTION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 28/07/2014 |
GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/07/2013 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 02/06/2013 |
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING 50% EQUITY INTERESTS IN SINO NOBLE DEVELOPMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 19/07/2012 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 11/07/2011 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 29/07/2010 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 30/07/2009 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 22/07/2008 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 17/06/2008 |
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF PROPERTIES |
| 30/07/2007 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES & RE-ELECTION OF RETIRING DIRECTORS |
| 04/05/2007 |
CAPITAL REDUCTION AND ADOPTION OF THE 2007 SHARE OPTION SCHEME |
| 28/07/2006 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 15/08/2005 |
CIRCULAR (ACQUISITION OF PROPERTIES) |
| 28/07/2005 |
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 07/01/2005 |
CIRCULAR (ACQUISITION OF PROPERTIES) |
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