• Circulars



Circulars

2013-October-23
Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 13 November 2013 (or any adjournment thereof) (in PDF)

2013-October-23
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTEREST IN BEIJING KAILAN AND NOTICE OF EGM (in PDF)

2013-April-29
Form of proxy for use at the Annual General Meeting to be held on Friday, 21 June, 2013 (or any adjournment thereof) (in PDF)

2013-April-29
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2013-January-08
EXCESS APPLICATION FORM (in PDF)

2013-January-08
PROVISIONAL ALLOTMENT LETTER (in PDF)

2013-January-08
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)

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