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Circulars
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| Document | Release Date | Download |
| Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. (Hong Kong time) on Wednesday, 7 February 2024 (the "Meeting")
| 2024-01-22 |
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| (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) SUBSCRIPTION OF 2024 CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (4) NOTICE OF EGM
| 2024-01-22 |
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| Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 20 October 2023 (the "Meeting")
| 2023-09-28 |
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| I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING
| 2023-09-28 |
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| Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 9 December 2022 (the "Meeting")
| 2022-09-27 |
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| I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND IV. NOTICE OF ANNUAL GENERAL MEETING
| 2022-09-27 |
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| Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Tuesday, 12 April 2022 (the "Meeting")
| 2022-03-25 |
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| MAJOR TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE BY WAY OF PLEDGE OF PROPERTIES
| 2022-03-25 |
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| Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Monday, 2 August 2021 (the "Meeting")
| 2021-07-16 |
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| (1) MAJOR AND CONNECTED TRANSACTION INVOLVING PROVISION OF FINANCIAL ASSISTANCE,
(2) BUILDOUT MANAGEMENT AGREEMENT,
(3) PROPOSED APPOINTMENT OF DIRECTOR,
(4) CONNECTED TRANSACTION: SHARE OPTION DEED, AND
(5) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
| 2021-07-16 |
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| Form of proxy for use at the annual general meeting to be held at 4:00 p.m. on Monday, 28 June 2021 (the ‘‘Meeting’’)
| 2021-03-30 |
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| I. GRANT OF SHARE ISSUE MANDATE AND
SHARE REPURCHASE MANDATE;
II. RE-ELECTION OF DIRECTORS;
AND
III. NOTICE OF ANNUAL GENERAL MEETING
| 2021-03-30 |
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| Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 5 June 2020 (the "Meeting")
| 2020-03-26 |
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| I. GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING
| 2020-03-26 |
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| Form of proxy for use at the extraordinary general meeting to be held at 11:00 a.m. on Friday, 10 January 2020 (the "Meeting")
| 2019-12-13 |
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| MAJOR TRANSACTION
IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED
SHARE CAPITAL IN POLYQUEUE LIMITED
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING
| 2019-12-13 |
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