News Center

Reply Slip for Attendance at the 2016 First Extraordinary General Meeting to be held on Friday, 26 February 2016

Reply Slip for Attendance at the 2016 First Extraordinary General Meeting to be held on Friday, 26 February 2016

File size:

132.9KB

File Type:

pdf

2015-12-29

Proxy Form for the 2016 First Extraordinary General Meeting to be held on Friday, 26 February 2016

Proxy Form for the 2016 First Extraordinary General Meeting to be held on Friday, 26 February 2016

File size:

44.8KB

File Type:

pdf

2015-12-29

NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

File size:

95.5KB

File Type:

pdf

2015-12-29

COMPLETION OF THE RESERVED GRANT UNDER THE RESTRICTED A SHARES INCENTIVE SCHEME

COMPLETION OF THE RESERVED GRANT UNDER THE RESTRICTED A SHARES INCENTIVE SCHEME

File size:

140.6KB

File Type:

pdf

2015-12-29

Articles of Association (A+H)

Articles of Association (A+H)

File size:

226.7KB

File Type:

pdf

2015-12-29

CHANGES TO THE REGISTERED CAPITAL AND ARTICLES OF ASSOCIATION

CHANGES TO THE REGISTERED CAPITAL AND ARTICLES OF ASSOCIATION

File size:

205.9KB

File Type:

pdf

2015-12-29

PROPOSED APPOINTMENT OF SUPERVISOR

PROPOSED APPOINTMENT OF SUPERVISOR

File size:

161.1KB

File Type:

pdf

2015-12-29

Next Day Disclosure Return

Next Day Disclosure Return

File size:

118.8KB

File Type:

pdf

2015-12-29

PROPOSED APPOINTMENT OF A SUPERVISOR; AND NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

PROPOSED APPOINTMENT OF A SUPERVISOR; AND NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

File size:

69.6KB

File Type:

pdf

2015-12-29

NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING

File size:

95.5KB

File Type:

pdf

2015-12-29

< 1...134135136...160 > 跳转到 页