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Investor RelationsShareholders’ Circulars
Shareholders’ Circulars
- 2023.04.28PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
- 2023.04.24(1) VERY SUBSTANTIAL DISPOSALAND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF 73.73% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY; AND (2) NOTICE OF SPECIAL GENERAL MEETING
- 2022.04.20PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2021.04.26PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2020.04.28PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; CAPITAL REORGANISATION AND NOTICE OF ANNUAL GENERAL MEETING
- 2019.04.26PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2018.10.03PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING
- 2018.06.27MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST OF CQ HESHENG AND THE ASSIGNMENT OF SALE LOAN
- 2018.04.26PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNULA GENERAL MEETING
- 2017.04.26PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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