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Home >  Investor Relations >  Circulars
Circulars
Date Description
5-Oct-2016 Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
5-Oct-2016 Form of Proxy for the Annual General Meeting to be held on 9 November 2016 (Wednesday)
26-Apr-2016 Form of Proxy for the Special General Meeting to be held on 16 May 2016 (Monday)(or any adjournment thereof)
26-Apr-2016 (1) Very Substantial Acquisition in relation to the Acquisition of the Entire Issued Share Capital of Legacy Billion Limited and the Acquisition Sale Loan; (2) Very Substantial Disposal in relation to the Disposal of the Entire Issued Share Capital of Severn Villa Limited and the Disposal Sale Loan; and (3) Notice of Special General Meeting
17-Mar-2016 Form of Proxy for the Special General Meeting to be held on 7 April 2016 (Thursday)
17-Mar-2016 Major Transaction in relation to Acquisition of Property and Notice of Special General Meeting
3-Dec-2015 Form of Proxy for the Special General Meeting to be held on 21 December 2015 (Monday)
3-Dec-2015 (1) Major and Connected Transaction in relation to the Disposal of the Entire Issued Share Capital of Applied Enterprises Limited and Beachside Investments Limited and Assignment of Loans and (2) Notice of Special General Meeting
26-Nov-2015 Form of Proxy for the Annual General Meeting to be held on 30 December 2015 (Wednesday)
26-Nov-2015 Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
9-Oct-2014 Form of Proxy for the Annual General Meeting to be held on 4 November 2014 (Tuesday)
9-Oct-2014 Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting
25-Jul-2014 Excess Application Form
25-Jul-2014 Provisional Allotment Letter
25-Jul-2014 Rights Issue of 579,886,913 Rights Shares of HK$0.01 each at HK$0.139 per Rights Share on the basis of One Rights Share for every Two Shares held on the Record Date
2-Dec-2013 Form of Proxy for the Special General Meeting to be held on Friday, 20 December 2013
2-Dec-2013 Whitewash Waiver in connection with the Proposed Full Conversion of the Convertible Bonds Due 2018
11-Oct-2013 Form of Proxy for the Annual General Meeting to be held on 13 November 2013 (Wednesday)
11-Oct-2013 Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
3-May-2013 Form of Proxy for the Special General Meeting to be held on 22 May 2013
3-May-2013 Connected Transaction - Issue of Convertible Bonds
12-Oct-2012 Form of Proxy for the Annual General Meeting to be held on 15 November 2012 (Thursday)
12-Oct-2012 Adoption of a New Share Option Scheme, Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
23-Sep-2011 Form of Proxy for the Annual General Meeting to be held on 12 December 2011 (Monday)
23-Sep-2011 Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
10-Jan-2011 Form of Proxy for the Special General Meeting to be held on 14 February 2011 (Monday)
10-Jan-2011 Very Substantial Disposal
14-Dec-2010 Form of Proxy for the Annual General Meeting to be held on 14 January 2011 (Friday)
7-Sep-2010 Form of Proxy for the Annual General Meeting to be held on 22 October 2010 (Friday)
7-Sep-2010 Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting
28-Oct-2009 Form of Proxy for the Annual General Meeting to be held on 24 November 2009
28-Oct-2009 Proposed Grant of Share Options, Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting
2-Feb-2009 Reply Form
2-Feb-2009 Language Election Letter
4-Dec-2008 Proxy Form
4-Dec-2008 Very Substantial Disposal
22-Oct-2008 Form of Proxy for the Annual General Meeting to be held on 20 November 2008
22-Oct-2008 Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting
5-Dec-2007 Proxy Form
5-Dec-2007 Very Substantial Disposal relating to the Disposal of Wideland Electronics Limited
15-Oct-2007 Form of Proxy for the Annual General Meeting to be held on 7 November 2007
15-Oct-2007 Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting
31-Aug-2006 Circular ((1) Major Transaction - Joint Venture by way of Deemed Disposal of 50% of the Shareholding in Quorum Island (BVI) Limited and (2) Change of Company Name)
22-May-2006 Grant of Options to a Director
18-May-2006 Major Transaction Disposal of Property
24-Oct-2005 Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting
04-Jul-2005 Discloseable Transaction: Disposal of Interest in a Subsidiary - Supplemental Agreement
02-Nov-2004 Renewal of General Mandates to Issue Shares and Purchase Shares, Adoption of New Bye-laws, Re-election of Director and Notice of Annual General Meeting
29-Oct-2004 Major Transaction: Disposal of PRC Property
04-Oct-2004 Discloseable Transaction: Disposal of Interest in a Subsidiary
20-May-2004 Proposed Reduction of Share Capital
21-Apr-2004 Expiry of 2004 Warrants
12-Jan-2004 Major Transaction, Discloseable and Connected Transaction: Proposed Off-market Share Repurchase Incidental to the Disposal of Applied (China) Limited
19-Nov-2003 Discloseable Transaction
03-Nov-2003 Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities
21-Nov-2002 Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities
30-Aug-2002 General Mandates to Issue and RePurchase Shares and Adoption of New Share Option Scheme of the Company and New Share Option Scheme of Applied (China) Limited
19-Mar-2002 Discloseable and Connected Transaction