| Date |
Circular |
| 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 |
| 29/04/2014 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Buy Back Shares |
| 23/05/2013 |
Interim Dividend for the year ended 31st December, 2012 - Form of Election for Scrip Dividend Scheme |
| 23/05/2013 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2012 |
| 29/04/2013 |
Annual General Meeting, Re-election of Retiring Director and General Mandates to Issue New Shares and to Repurchase Shares |
| 20/02/2013 |
Connected Transactions - A Framework Agreement on the Acquisition of Land in Shanghai and Amendment to the Terms of the Second Supplemental Agreement for a Land in Shanghai |
| 23/05/2012 |
Interim Dividend for the year ended 31 December 2011 - Form of Election for Scrip Dividend Scheme |
| 23/05/2012 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2011 |
| 15/05/2012 |
Proposed Adoption of The New Share Option Scheme and Extraordinary General Meeting |
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