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Date of Board Meeting 14 August 2014 Download PDF |
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Clarification Announcement Second Form of Proxy for the Adjourned Annual General Meeting 12 August 2014 Download PDF |
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Second Form of Proxy for the Adjourned Annual General Meeting 7 August 2014 Download PDF |
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Supplemental Circular Relating to (i) Re-election of Directors; (ii) Appointment of Auditors; (iii) Proposed Change of Company Name; (iv) Adjournment of the Annual General Meeting; and (v) Revised Notice of Annual General Meeting 7 August 2014 Download PDF |
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Revised Notice of Annual General Meeting 7 August 2014 Download PDF |
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Excess Application Form 6 August 2014 Download PDF |
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Application Form 6 August 2014 Download PDF |
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Open Offer of 427,500,000 Open Offer Shares on the Basis of Fifteen Open Offer Shares for Every Two Shares Held on the Record Date 6 August 2014 Download PDF |
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Proposed Change of Auditors 6 August 2014 Download PDF |
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(I) Proposed Change of Company Name; and (II) Change of Principal Place of Business in Hong Kong 3 August 2014 Download PDF |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 3 August 2014 Download PDF |
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Announcement 27 July 2014 Download PDF |
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