Form of Proxy for use at the Special General Meeting (the "Meeting") of the Company to be held on Monday, 23 October 2017 at 10:00 a.m. (or any adjournment thereof) (128KB, PDF)...
NOTICE OF SPECIAL GENERAL MEETING (216KB, PDF)...
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF SPECIAL GENERAL MEETING ...
CLOSURE OF REGISTER OF MEMBERS (199KB, PDF)...
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (228KB, PDF)...
DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD (130KB, PDF)...
CLOSURE OF REGISTER OF MEMBERS (197KB, PDF)...
Interim Report 2017 (2639KB, PDF)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (79KB, PDF)...
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER...
