2022
08 Dec 2022
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
08 Dec 2022Notification Letter with Request Form to Registered Shareholders (in PDF)
21 Jul 2022Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
21 Jul 2022Notification Letter with Request Form to Registered Shareholders (in PDF)
21 Jul 2022FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
21 Jul 2022RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021
14 Dec 2021
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Dec 2021Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2021Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
15 Jul 2021Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2021FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2021RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020
08 Dec 2020
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
08 Dec 2022Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2020Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
15 Jul 2020Notification Letter with Request Form to Registered Shareholders (in PDF)
15 Jul 2020FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2020RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019
13 Dec 2019
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
13 Dec 2019Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2019Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
17 Jul 2019Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2019FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
17 Jul 2019RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018
05 Dec 2018
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
05 Dec 2018Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2018Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
17 Jul 2018Notification Letter with Request Form to Registered Shareholders (in PDF)
17 Jul 2018FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
17 Jul 2018RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017
13 Dec 2017
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
13 Dec 2017Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2017Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Jul 2017Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2017FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
14 Jul 2017RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016
14 Dec 2016
Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Dec 2016Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2016Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Jul 2016Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2016FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
14 Jul 2016RE-ELECTION OF RETIRING DIRECTORS;GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015
09 Dec 2015
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
09 Dec 2015NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2015Election of Language and Means of Receipt of Corporate Communications (in PDF)
21 Jul 2015Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
21 Jul 2015Notification Letter with Request Form to Registered Shareholders (in PDF)
21 Jul 2015Reply Form (in PDF)
21 Jul 2015FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
21 Jul 2015RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
30 Jun 2015MAJOR TRANSACTION RELOCATION COMPENSATION FOR THE EARLY TERMINATION OF LEASE AGREEMENTS (in PDF)
2014
09 Dec 2014
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
09 Dec 2014NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
29 Sep 2014MAJOR TRANSACTION DISPOSAL OF PROPERTY IN HONG KONG (in PDF)
14 Jul 2014Election of Language and Means of Receipt of Corporate Communications (in PDF)
14 Jul 2014Notification Letter with Request Form to Non-Registered Shareholders (in PDF)
14 Jul 2014Notification Letter with Request Form to Registered Shareholders (in PDF)
14 Jul 2014Reply Form (in PDF)
14 Jul 2014FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 AUGUST 2014 AND AT ANY ADJOURNMENT THEREOF (in PDF)
14 Jul 2014RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013
10 Dec 2013
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
10 Dec 2013NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
15 Jul 2013Election of Language and Means of Receipt of Corporate Communications (in PDF)
15 Jul 2013Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
15 Jul 2013Notification Letter and Request Form for Registered shareholders (in PDF)
15 Jul 2013Reply Form (in PDF)
15 Jul 2013FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2013 AND AT ANY ADJOURNMENT THEREOF (in PDF)
15 Jul 2013RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012
12 Dec 2012
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
12 Dec 2012NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
26 Jul 2012Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
26 Jul 2012Notification Letter and Request Form for Registered shareholders (in PDF)
26 Jul 2012Reply Form (in PDF)
26 Jul 2012Election of Language and Means of Receipt of Corporate Communications (in PDF)
26 Jul 2012FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 AUGUST 2012 AND AT ANY ADJOURNMENT THEREOF (in PDF)
26 Jul 2012RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011
12 Dec 2011
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
12 Dec 2011NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
11 Jul 2011Notification Letter and Request Form for Non-Registered Shareholders (in PDF)
11 Jul 2011Notification Letter and Request Form for Registered Shareholders (in PDF)
11 Jul 2011FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 AUGUST 2011 AND AT ANY ADJOURNMENT THEREOF (in PDF)
11 Jul 2011PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
11 Jul 2011Reply Form (in PDF)
11 Jul 2011Election of Language and Means of Receipt of Corporate Communications (in PDF)
2010
16 Dec 2010
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
16 Dec 2010NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010REQUEST FORM FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS (in PDF)
21 Jul 2010FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2010 AND AT ANY ADJOURNMENT THEREOF (in PDF)
21 Jul 2010PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
28 May 2010Reply Form (in PDF)
28 May 2010ELECTION OF LANGUAGE AND MEANS OF RECEIPT FOR CORPORATE COMMUNICATION (in PDF)
2009
29 Jul 2009
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
29 Jul 2009FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2009 AND AT ANY ADJOURNMENT THEREOF (in PDF)
01 Jun 2009MAJOR TRANSACTIONS - ACQUISITION OF PROPERTIES (in PDF)
22 Jan 2009Discloseable Transaction - Acquisition of Property (in PDF)
2008
31 Jul 2008
Proxy Form (in PDF)
31 Jul 2008Re-election of Retiring Directors and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
30 May 2008Major Transaction Acquisition (in PDF)
18 Jan 2008Proxy Form (in PDF)
18 Jan 2008Very Substantial Disposal - Disposal of Property (in PDF)
2007
27 Jul 2007
Re-election of Retiring Directors and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
27 Jul 2007Proxy Form (in PDF)
2006
28 Jul 2006
Re-Election of Retiring Directors and Proposed General Mandates to Issue Shares and Repurchase Shares (in PDF)
2005
29 Jul 2005
Re-Election of Retiring Directors and Proposed General Mandates to Issue Shares an Repurchase Shares (in PDF)
2004
30 Jul 2004
Re-Election of Retiring Directors, Proposed General Mandates to Issue Shares and Repurchase Shares and Proposed Amendments to the Bye-Laws (in PDF)