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2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2024.09.25
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
2024.09.25
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2024.04.29
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM
2024.04.29
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2024.04.29
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2024
2024.04.29
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023.09.08
Notification Letter and Request Form
2023.09.08
Notification Letter and Change Request Form
2023.08.25
Notification Letter and Request Form
2023.08.25
Notification Letter and Change Request Form
2023.08.25
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 25 SEPTEMBER 2023
2023.08.25
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RATIFICATION; (4) ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023.07.25
Notification Letter and Request Form
2023.07.25
Notification Letter and Change Request Form
2023.07.25
Very Substantial Disposal (Multi-Files)
2023.07.25
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
2023.07.25
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2023.07.25
Major Transaction - Disposal of Project Company (Multi-Files)
2023.07.25
MAJOR TRANSACTION DISPOSAL OF PROJECT COMPANY
2021.09.23
Notification Letter and Request Form
2021.09.23
Notification Letter and Change Request Form
2021.04.21
Notification Letter and Request Form
2021.04.21
Notification Letter and Change Request Form
2021.04.21
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021
2021.04.21
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020.09.22
Notification Letter and Request Form
2020.09.22
Notification Letter and Change Request Form
2020.04.17
Notification Letter and Request Form
2020.04.17
Notification Letter and Change Request Form
2020.04.17
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020
2020.04.17
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2019.09.04
Notification Letter and Request Form
2019.09.04
Notification Letter and Change Request Form
2019.04.10
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2019
2019.04.09
Letter to Non-registered holder - Notice of Publication of 2018 Annual Report and Request Form
2019.04.09
Letter to Shareholders - Notice of Publication of 2018 Annual Report
2019.04.09
Letter to All Shareholders - Election of Means of Receipt of Corporate Communications and reply form
2019.04.09
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2019
2019.04.09
(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUYBACK SHARES; (2) PROPOSED PAYMENT OF FINAL DIVIDEND; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2018.09.13
NOTIFICATION LETTER AND REQUEST FORM
2018.09.13
NOTIFICATION LETTER AND CHANGE REQUEST FORM
2018.04.13
Notification Letter and Request Form
2018.04.13
Notification Letter and Change Request Form
2018.04.13
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2018
2018.04.13
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUYBACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018.02.06
NOTIFICATION LETTER AND REQUEST FORM
2018.02.06
NOTIFIACTION LETTER AND CHANGE REQUEST FORM
2018.02.06
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 FEBRUARY 2018 AND AT ANY ADJOURNMENT THEREOF
2018.02.06
MAJOR TRANSACTION
2017.09.25
NOTIFICATION LETTER AND REQUEST FORM
2017.09.25
NOTIFIACTION LETTER AND CHANGE REQUEST FORM
2017.04.11
NOTIFICATION LETTER AND REQUEST FORM
2017.04.11
NOTIFICATION LETTER AND CHANGE REQUEST FORM
2017.04.11
SECOND FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2017
2017.04.11
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 23 MARCH 2017 RELATING TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017.03.23
NOTIFICATION LETTER AND REQUEST FORM
2017.03.23
NOTIFICATION LETTER AND CHANGE REQUEST FORM
2017.03.23
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2017
2017.03.23
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUYBACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016.08.18
NOTIFICATION LETTER AND REQUEST FORM
2016.08.18
NOTIFICATION LETTER AND CHANGE REQUEST FORM
2016.04.01
NOTIFICATION LETTER AND REQUEST FORM
2016.04.01
NOTIFIACTION LETTER AND CHANGE REQUEST FORM
2016.04.01
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2016
2016.04.01
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUYBACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015.09.04
NOTIFICATION LETTER AND REQUEST FORM
2015.09.04
NOTIFICATION LETTER AND CHANGE REQUEST FORM
2015.04.10
NOTIFICATION LETTER AND REQUEST FORM
2015.04.10
NOTIFIACTION LETTER AND CHANGE REQUEST FORM
2015.04.10
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2015
2015.04.10
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUYBACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014.09.04
NOTIFICATION LETTER AND REQUEST FORM
2014.09.04
NOTIFIACTION LETTER AND CHANGE REQUEST FORM
2014.06.17
Notification Letter & Change Request Form
2014.06.17
Notice of publication of prospectus in relation to the proposed spin-off and separate listing of Colour Life Services Group Co., Limited
2014.04.03
NOTIFICATION LETTER AND REQUEST FORM
2014.04.03
NOTIFICATION LETTER AND CHANGE REQUEST FORM
2014.04.02
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2014
2014.04.02
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014.03.31
NOTIFICATION LETTER & CHANGE REQUEST FORM
2014.03.31
NOTIFICATION LETTER & REQUEST FORM
2014.03.30
MAJOR TRANSACTION: ACQUISITION OF ALL THE EQUITY INTEREST IN THE TARGET COMPANY AND THE ACQUIRED INDEBTEDNESS
2013.08.28
NOTIFICATION LETTER & CHANGE REQUEST FORM
2013.08.28
NOTIFICATION LETTER & REQUEST FORM
2013.04.09
SECOND FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 10 MAY 2013
2013.04.09
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 26 MARCH 2013 RELATING TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2013.04.01
NOTIFICATION LETTER & CHANGE REQUEST FORM
2013.04.01
NOTIFICATION LETTER & REQUEST FORM
2013.04.01
PROXY FORM
2013.04.01
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012.08.27
NOTIFICATION LETTER & REQUEST FORM
2012.08.27
NOTIFICATION LETTER & CHANGE REQUEST FORM
2012.03.26
NOTIFICATION LETTER & CHANGE REQUEST FORM
2012.03.26
NOTIFICATION LETTER & REQUEST FORM
2012.03.26
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2012
2012.03.26
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2011.08.29
NOTIFICATION LETTER & REQUEST FORM
2011.08.29
NOTIFICATION LETTER & CHANGE REQUEST FORM
2011.07.03
Notification Letter and Change Request Form
2011.07.03
Notification Letter and Request Form
2011.07.03
Acquisition of 48% interests in Shenzhen Fantasia Investment Development Company Limited and Subscription of Shares
2011.03.23
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2011
2011.03.23
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011.03.23
NOTIFICATION LETTER & CHANGE REQUEST FORM
2011.03.23
NOTIFICATION LETTER & REQUEST FORM
2010.08.31
NOTIFICATION LETTER & REQUEST FORM
2010.08.31
NOTIFICATION LETTER & CHANGE REQUEST FORM
2010.04.15
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2010
2010.04.15
Request Form
2010.04.15
NOTIFICATION LETTER
2010.04.15
Reply Form
2010.04.15
LETTER TO SHAREHOLDER - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
2010.04.15
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
