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PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AND NOTICE OF ANNUAL GENERAL MEETING 2019-10-23
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING 2018-11-15
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2017-11-14
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2016-10-14
>PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2015-10-14
(I) MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 40% INTEREST IN THE TARGET; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-09-24
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-06-29
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2015-06-29
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 6 NOVEMBER 2014 IN RESPECT OF THE PROPOSED RE-ELECTIONS OF DIRECTORS AND THE POSTPONEMENT OF ANNUAL GENERAL MEETING AND REVISED NOTICE OF ANNUAL GENERAL MEETING 2014-11-27
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES FOR ISSUING AND REPURCHASING SHARES, ADOPTION OF A NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 2014-11-06
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING 2013-11-18
MAJOR TRANSACTION AND NOTICE OF EGM 2013-06-28
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 2012-12-07
VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION: DISPOSAL OF CN PROPERTY GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2012-10-29
(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2012-07-04
PROPOSALS FOR RE-ELECTION OF DIRECTOR AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2011-09-29
(I) VERY SUBSTANTIAL ACQUISITION; (II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (III) INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING A 2010-12-30
VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF ISLAND KINGDOM GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-10-14
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2010-09-29
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (UNDER AMENDED TERMS) AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2010-07-16