2008

12 December 2008

Circular: Continuing Connected Transactions
  通函: 持續關連交易

12 December 2008

Notice of Special General Meeting
  股東特別大會通告

12 December 2008

Proxy Form
  代表委任表格

26 June 2008

Circular: Discloseable Transaction - A Joint Venture Group for the Pursuit of Real Estate Opportunities in the PRC
  通函: 須予披露交易 - 成立一家合營集團以尋求於中國之房地產商機

21 May 2008

Circular: Discloseable and Connected Transaction: Formation of a Joint Venture
  通函: 須予披露交易及關連交易:成立一家合營企業

21 May 2008

Proxy Form
  代表委任表格

21 May 2008

Notice of Special General Meeting
  股東特別大會通告

25 April 2008

Circular: Proposal for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
  通函 : 建議授出一般授權以發行新股份及購回股份、重選董事及股東週年大會通告

25 April 2008

Proxy Form
  代表委任表格

25 April 2008

Notice of Annual General Meeting
  股東週年大會通告

2007

 Please refer here

 


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