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首页 > 关于我们 > 上市文件/通告/代表委任表格
   
 
上市文件/通告/代表委任表格


Date Listing Documents/Circulars/Proxy Forms Download
19 December 2012 Delay in Despatch of Circular
05 July 2012 Circular :
Proposed Grant Of Specific Mandate To Issue Shares
And
Notice Of Extraordinary General Meeting
05 July 2012 Proxy Form
19 April 2012 Proxy Form
19 April 2012 Circular :
Proposed Re-Election Of Executive Director And Notice Of Extraordinary General Meeting
05 March 2012 Proxy Form
05 March 2012 Circular:
Proposed Grant Of Specific Mandate To Issue Shares
And
Notice Of Extraordinary Meeting
05 March 2012 Proxy Form
05 March 2012 Circular:
(1) Proposed Adoption Of New Share Option Scheme;
And
(2) Notice Of Extraordinary General Meeting
     
   
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