Circulars

circular


Proposals for Re-election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandate to Issue Shares and Notice of Annual General Meeting (18 July 2017)



Proposals for Re-election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandate to Issue Shares and Notice of Annual General Meeting (19 July 2016)



Proposals for Re-election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandate to Issue Shares and Notice of Annual General Meeting (15 July 2015)



Proposals for Re-election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandate to Issue Shares and Notice of Annual General Meeting (17 July 2014)



Proposals for Re-election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandate to Issue Shares and Notice of Annual General Meeting (10 July 2013)



Final Scrip Dividend Scheme for the Year Ended 31 March 2012 – Form of Election (7 September 2012)



Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 March 2012 (7 September 2012)



Scrip dividend scheme for the year ended 31 March 2011 (1 September 2011)



Final Scrip Dividend for the year ended 31 March 2011 – Form of Election (1 Septenber 2011)



Final Scrip Dividend Scheme for the year ended 31 March 2010 – Form of Election (19 August 2010)



Scrip Dividend Scheme for the year ended 31 March 2010 (19 August 2010)



Major Transaction: Acquisition of Landed Property (16 January 2009)



Discloseable Transaction: Acquisition of Properties in Shanghai of the PRC (27 May 2008)



Discloseable Transaction: Acquisition of Property (11 April 2008)



Acquisition of 70% Interests in Each of Wavex Innovations and Wavex Technologies (14 November 2007)



Major Transaction: Disposal of Landed Property (13 Feb 2007)



Grant of General Mandate to Issue Shares, Proposed Amendments to the Articles of Association, Proposed Adoption of the Share Award Plan, Re-election of Directors and Notice of Annual General Meeting (31 Jul 2006)



Major Transaction: Acquisition of Landed Property (20 Apr 2005)



Very Substantial Disposal: Disposal of Landed Properties and Notice of Extraordinary General Meeting (17 Jan 2005)



Alterations to the Articles of Association, Grant of General Mandates to Issue and Repurchase Shares and Re-election of Directors (30 July 2004)



Scrip Dividend Scheme for the Year Ended 31 March 2003 with an Option to Receive Shares in lieu of Cash Dividend (15 Aug 2003)



General Mandates to Repurchase and Issue Securities (1 Aug 2003)



Discloseable Transaction (4 Nov 2002)



Scrip Dividend Scheme (21 Aug 2002)



General Mandates to Repurchase and Issue Securities (9 Aug 2002)