Circulars

Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
 		Download
(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
 		Download
(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
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(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
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Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
 		Download
Title Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting
  1 files      3 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular, Notice of Annual General Meeting and Proxy Form
  1 files      2 downloads
 		Download
(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Annual Report
  1 files      2 downloads
 		Download
Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting
  1 files      5 downloads
 		Download
Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to proposed capital reorganisation and connected transaction in relation to the issue of convertible bonds under specific mandate and notice of special general meeting and Proxy Form
  1 files      6 downloads
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(I) PROPOSED CAPITAL REORGANISATION; (II) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (III) NOTICE OF SPECIAL GENERAL MEETING
  1 files      3 downloads
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Letter to Non-registered Holders and Request Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting
  1 files      4 downloads
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Letter to Registered Shareholders and Reply Form – Notification of publication of Circular in relation to major disposal and connected transaction in relation to the proposed disposal of the entire issued share capital of the target company and the assignment of the sale loan and notice of special general meeting and Form of Proxy
  1 files      4 downloads
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(I) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE ASSIGNMENT OF THE SALE LOAN; AND (II) NOTICE OF SPECIAL GENERAL MEETING
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