簡體|繁體
Circulars
Year:
2019
18/03/2019Form of proxy for the annual general meeting to be held on Tuesday, 30 April 2019 (or any adjournment thereof)
18/03/2019Proposals for general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting
2018
27/03/2018Form of proxy for the annual general meeting to be held on Friday,11 May 2018 (or any adjournment thereof)
27/03/2018Proposals for general mandates to issue and repurchase shares,re-election of directors and notice of annual general meeting
2017
24/03/2017Form of proxy for the annual general meeting to be held on 27 April 2017 (or any adjournment thereof)
24/03/2017Proposals for general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting
2016
24/03/2016Form of proxy for the annual general meeting to be held on 9 May 2016 (or any adjournment thereof)
24/03/2016Proposals for general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting
2015
23/03/2015Proposals for general mandates to issue and repurchase shares,re-election of directors and notice of annual general meeting
23/03/2015Form of proxy for the annual general meeting to be held on 8 May 2015 (or any adjournment thereof)
2014
18/03/2014Proposals for general mandates to issue and repurchase shares,re-election of directors and notice of annual general meeting
18/03/2014Form of proxy for the annual general meeting to be held on 5 May 2014(or any adjournment thereof)
2013
27/03/2013Form of proxy for the annual general meeting to be held on 3 MAY 2013 (or any adjournment thereof)
27/03/2013Proposals for adoption of the new share option scheme, termination of the existing share option scheme, general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting
2012
29/03/2012Proxy form
29/03/2012Proposals for general mandates to issue and repurchase shares, re-election of directors, amendments to articles of association, and notice of annual general meeting
2011
30/03/2011Form of proxy for the annual general meeting to be held on 5 may 2011 (or any adjournment thereof )
30/03/2011Proposals for general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting
2010
29/03/2010Proxy from for the annual general meeting
29/03/2010Proposals for general mandates to issue shares and repurchase shares, re-election of directors and notice of annual general meeting
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