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CIRCULARS

21/04/21

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

14/05/20

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

17/04/19

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

17/04/18

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

20/11/17

Major Transaction in relation to Disposal of Investment in Yantai Juli Fine Chemical Co., Ltd. and Notice of Special General Meeting

19/04/17

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

19/04/16

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

10/12/15

Continuing Connected Transaction Involving Investment Management Agreement

15/04/15

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

15/04/14

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

26/09/13

Continuing Connected Transaction Involving Renewal of Investment Management Agreement

15/04/13

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

12/04/12

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; and (3) Notice of Annual General Meeting

29/11/11

Major Transaction in relation to Disposal of 70% Interest in Glorious Bright Limited

28/03/11

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Proposed Adoption of New Share Option Scheme; (4) Proposed Amendments to the Bye-laws; and (5) Notice of Annual General Meeting

24/05/10

(1) General Mandates to Repurchase Shares and to Issue New Shares; (2) Re-election of Retiring Directors; (3) Change of Auditor; (4) Increase in Authorised Share Capital; (5) Share Subdivision and Change in Board Lot Size; and (6) Notice of Annual General Meetiing