HKEX Stock Code: 00258
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Circulars / Listing Documents
Date Circular
28/04/2021 Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
28/04/2020 Annual General Meeting, Re-election of Retiring Director and General Mandates to Buy Back Shares and to Issue New Shares
25/04/2019 Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
17/05/2018 Interim Dividend for the year ended 31st December, 2017 - Form of Election for Scrip Dividend Scheme
17/05/2018 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2017
26/04/2018 Annual General Meeting, Re-election of Retiring Directors, Increase in Authorized Share Capital and General Mandates to Buy Back Shares and to Issue New Shares
25/07/2017 Major Transaction - Disposal of 100% Equity Interest in Tianjin Tomson
19/05/2017 Interim Dividend for the year ended 31st December, 2016 - Form of Election for Scrip Dividend Scheme
19/05/2017 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2016
26/04/2017 Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
24/11/2016 Major Transaction - Disposal of 51% Equity Interest in Jinwan Property
19/05/2016 Interim Dividend for the year ended 31st December, 2015 - Form of Election for Scrip Dividend Scheme
19/05/2016 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2015
22/04/2016 Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
18/05/2015 Interim Dividend for the year ended 31st December, 2014 - Form of Election for Scrip Dividend Scheme
18/05/2015 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2014
23/04/2015 Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
22/05/2014 Interim Dividend for the year ended 31st December, 2013 - Form of Election for Scrip Dividend Scheme
22/05/2014 Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2013
12/05/2014 Proposed Amendments to Articles of Association and Notice of Extraordinary General Meeting

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