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Circulars 2010
Date
Title
13/12/2010
(1) MAJOR TRANSACTION – ACQUISITION OF PROPERTY; (2) EXPANSION OF THE USE OF PROCEEDS OF TRANCHE 2 NEW BONDS; (3) CONNECTED TRANSACTION – AMENDMENT OF THE TERMS OF THE NEW BONDS; (4) REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES; AND (5) PROPOSED CHANGE OF AUDITORS
13/12/2010
Proxy Form
26/07/2010
Proxy Form
26/07/2010
(1) MAJOR ACQUISITION – ACQUISITION OF 100% OF SHIKUMEN CAPITAL MANAGEMENT (HK) LIMITED; (2) PROPOSED PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
21/04/2010
Supplementary Circular to Annual General Meeting Circular
30/03/2010
Annual General Meeting Circular
30/03/2010
Proxy Form
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