HKEX Stock Code: 00258
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Circulars / Listing Documents
Date
Circular
07/06/2010
Scrip Dividend Scheme in relation to the Special Dividend for the year ended 31st December, 2009
28/04/2010
Annual General Meeting, Re-Election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares
12/06/2009
Final Dividend for the year ended 31 December 2008 - Form of Election for Scrip Dividend Scheme
12/06/2009
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December, 2008
15/05/2009
Connected Transaction - A Supplemental Agreement on the Acquisition of Land in Shanghai
29/04/2009
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares, Increase in Authorised Share Capital and Amendments to Articles of Association
29/04/2008
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares
18/06/2007
Discloseable transaction - Disposal of long term equity investment
30/04/2007
Annual general meeting, re-election of retiring directors and general mandates to issue new shares and to repurchase shares
04/05/2006
Annual general meeting, re-election of retiring directors and general mandates to issue new shares and to repurchase shares
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