2024
12 Dec 2024
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
12 Dec 2024
Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2024
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
15 Jul 2024
Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2024
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 AUGUST 2024 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2024
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
31 Jan 2024
Circulars 2023 Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
31 Jan 2024
Circulars 2023 Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (in PDF)
2023
12 Dec 2023
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
12 Dec 2023
Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2023
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
17 Jul 2023
Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2023
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 21 AUGUST 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
17 Jul 2023
RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022
08 Dec 2022
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
08 Dec 2022
Notification Letter with Request Form to Registered Shareholders (in PDF)
21 Jul 2022
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
21 Jul 2022
Notification Letter with Request Form to Registered Shareholders (in PDF)
21 Jul 2022
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
21 Jul 2022
RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021
14 Dec 2021
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Dec 2021
Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2021
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
15 Jul 2021
Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2021
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2021
RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020
08 Dec 2020
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
08 Dec 2022
Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2020
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
15 Jul 2020
Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2020
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2020
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019
13 Dec 2019
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
13 Dec 2019
Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2019
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
17 Jul 2019
Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2019
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
17 Jul 2019
RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018
05 Dec 2018
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
05 Dec 2018
Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2018
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
17 Jul 2018
Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2018
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
17 Jul 2018
RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017
13 Dec 2017
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
13 Dec 2017
Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2017
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Jul 2017
Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2017
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
14 Jul 2017
RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016
14 Dec 2016
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Dec 2016
Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2016
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Jul 2016
Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2016
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
14 Jul 2016
RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015
09 Dec 2015
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
09 Dec 2015
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2015
Election of Language and Means of Receipt of Corporate Communications (in PDF)
21 Jul 2015
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
21 Jul 2015
Notification Letter with Request Form to Registered Shareholders (in PDF)
21 Jul 2015
Reply Form (in PDF)
21 Jul 2015
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
21 Jul 2015
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
30 Jun 2015
MAJOR TRANSACTION RELOCATION COMPENSATION FOR THE EARLY TERMINATION OF LEASE AGREEMENTS (in PDF)
2014
09 Dec 2014
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
09 Dec 2014
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
29 Sep 2014
MAJOR TRANSACTION DISPOSAL OF PROPERTY IN HONG KONG (in PDF)
14 Jul 2014
Election of Language and Means of Receipt of Corporate Communications (in PDF)
14 Jul 2014
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Jul 2014
Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2014
Reply Form (in PDF)
14 Jul 2014
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 AUGUST 2014 AND AT ANY ADJOURNMENT THEREOF (in PDF)
14 Jul 2014
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013
10 Dec 2013
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
10 Dec 2013
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
15 Jul 2013
Election of Language and Means of Receipt of Corporate Communications (in PDF)
15 Jul 2013
Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
15 Jul 2013
Notification Letter and Request Form for Registered shareholders (in PDF)
15 Jul 2013
Reply Form (in PDF)
15 Jul 2013
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2013 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2013
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012
12 Dec 2012
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
12 Dec 2012
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
26 Jul 2012
Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
26 Jul 2012
Notification Letter and Request Form for Registered shareholders (in PDF)
26 Jul 2012
Reply Form (in PDF)
26 Jul 2012
Election of Language and Means of Receipt of Corporate Communications (in PDF)
26 Jul 2012
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 AUGUST 2012 AND AT ANY ADJOURNMENT THEREOF (in PDF)
26 Jul 2012
RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011
12 Dec 2011
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
12 Dec 2011
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
11 Jul 2011
Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
11 Jul 2011
Notification Letter and Request Form for Registered Shareholders (in PDF)
11 Jul 2011
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 AUGUST 2011 AND AT ANY ADJOURNMENT THEREOF (in PDF)
11 Jul 2011
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
11 Jul 2011
Reply Form (in PDF)
11 Jul 2011
Election of Language and Means of Receipt of Corporate Communications (in PDF)
2010
16 Dec 2010
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
16 Dec 2010
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010
REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010
NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010
REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010
NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2010 AND AT ANY ADJOURNMENT THEREOF (in PDF)
21 Jul 2010
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
28 May 2010
Reply Form (in PDF)
28 May 2010
ELECTION OF LANGUAGE AND MEANS OF RECEIPT FOR CORPORATE COMMUNICATION (in PDF)
2009
29 Jul 2009
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
29 Jul 2009
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2009 AND AT ANY ADJOURNMENT THEREOF (in PDF)
01 Jun 2009
MAJOR TRANSACTIONS - ACQUISITION OF PROPERTIES (in PDF)
22 Jan 2009
Discloseable Transaction - Acquisition of Property (in PDF)
2008
31 Jul 2008
Proxy Form (in PDF)
31 Jul 2008
Re-election of Retiring Directors and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
30 May 2008
Major Transaction Acquisition (in PDF)
18 Jan 2008
Proxy Form (in PDF)
18 Jan 2008
Very Substantial Disposal - Disposal of Property (in PDF)
2007
27 Jul 2007
Re-election of Retiring Directors and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
27 Jul 2007
Proxy Form (in PDF)
2006
28 Jul 2006
Re-Election of Retiring Directors and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
2005
29 Jul 2005
Re-Election of Retiring Directors and Proposed General Mandates to Issue Shares an Repurchase Shares (in PDF)
2004
30 Jul 2004
Re-Election of Retiring Directors, Proposed General Mandates to Issue Shares and Repurchase Shares and Proposed Amendments to the Bye-Laws (in PDF)
