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Date(M/D/Y)
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Title
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Extension
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|
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10/14/2022
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PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
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5/26/2022
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GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/29/2021
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GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
1/26/2021
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VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF APPROXIMATELY 4.99965% OF EQUITY INTERESTS IN BEIJING LIFE INSURANCE CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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.pdf
|
|
|
10/15/2020
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MAJOR TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
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5/28/2020
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GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
2/21/2020
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1) CONNECTED TRANSACTIONS IN RELATION TO (A) RECEIVING FINANCIAL ASSISTANCE (B) ENTERING INTO OF GUARANTEE SERVICE AGREEMENT (C) GRANTING OF COUNTER GUARANTEE 2) SHARE CONSOLIDATION AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
8/20/2019
|
CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT
|
.pdf
|
|
|
5/28/2019
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
4/10/2018
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
11/14/2017
|
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
5/26/2017
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/19/2017
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(I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES AT THE RIGHTS ISSUE PRICE OF HK$0.10 PER RIGHTS SHARES ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) RE-ELECTION OF DIRECTORS; AND (IV) NOTICE OF EGM
|
.pdf
|
|
|
8/29/2016
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AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
5/12/2016
|
MAJOR AND CONTINUING CONNECTED TRANSACTIONS
|
.pdf
|
|
|
4/5/2016
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
5/13/2013
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, REFRESHMENT OF SCHEME LIMIT, RE-ELECTION OF DIRECTORS, CHANGE OF COMPANY NAME, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
8/27/2012
|
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
.pdf
|
|
|
6/4/2012
|
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
.pdf
|
|
|
7/4/2011
|
General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting
|
.pdf
|
|
|
2/28/2011
|
Proposal for Capital Reorganisation
|
.pdf
|
|
|
12/20/2010
|
Connected Transaction Regarding Subscription and Notice of Extraordinary General Meeting
|
.pdf
|
|
|
7/9/2010
|
Proposals Involving Termination of Existing Share Option Scheme and Adoption of New Share Option Scheme
|
.pdf
|
|
|
2/5/2010
|
Proposed Change of Auditors and Notice of Extraordinary General Meeting
|
.pdf
|
|
|
12/31/2009
|
General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, Proposed Capital Reorganisation, Increase in Authorised Share Capital, and Notice of Annual General Meeting
|
.pdf
|
|
|
8/6/2009
|
Major Disposal and Proposed Capital Reorganisation
|
.pdf
|
|
|
3/6/2009
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Removal of Directors, Appointment of Directors, Grant of General Mandate, Refreshment of Scheme Limit and Notice of Extraordinary General Meeting
|
.pdf
|
|
|
12/30/2008
|
General Mandates to Repurchase and Issue Shares, Refreshment of Scheme Limit, Re-election of Directors, and Notice of Annual General Meeting
|
.pdf
|
|
|
3/6/2008
|
Proposed Change of Company Name and Notice of Extraordinary General Meeting
|
.pdf
|
|
|
2/29/2008
|
Very Substantial Acquisition and Placing of New Shares
|
.pdf
|
|
|
12/31/2007
|
General Mandates to Repurchase and Issue Shares, Re-election of Directors, and Notice of Annual General Meeting
|
.pdf
|
|
|
11/22/2007
|
Change of Auditors, Increase in Authorised Share Capital, Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting
|
.pdf
|
|
|
10/3/2007
|
Major Transaction
|
.pdf
|
|
|
6/18/2007
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Placing of New Shares, Increase in Authorised Share Capital, Refreshment of General Mandate to Issue Shares and Notice of Extraordinary General Meeting
|
.pdf
|
|
|
1/5/2007
|
General Mandates to Repurchase and Issue Shares, Re-Election of Directors, Amendment to the Articles of Association and Notice of Annual General Meeting
|
.pdf
|
|
|
1/4/2006
|
General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
|
.pdf
|
|
