Wai Kee Circular
Date
|
Title
|
|
| 21-11-2008 | Notification Form | |
| 21-11-2008 | Instruction in relation to future Corporate Communications | |
| 21-11-2008 | Discloseable Transaction - Disposal of Build King Shares | |
| 21-11-2008 | Discloseable Transaction | |
| 30-10-2008 | Notification Form | |
| 30-10-2008 | Instruction in relation to future Corporate Communications | |
| 30-10-2008 | Discloseable Transaction - Disposal of Chaoda Shares | |
| 12-09-2008 | Change Request Form | |
| 12-09-2008 | Notification Form | |
| 12-09-2008 | Instruction in relation to future Corporate Communications | |
| 28-04-2008 | Proposed Re-eleciton of Directors, Proposed General Mandates to Issue and Repuchase Shares and Notice of Annual General Meeting | |
| 28-04-2008 | Instruction in relation to future Corporate Communications | |
| 28-04-2008 | Notification Form | |
| 28-04-2008 | Change Request Form | |
| 28-04-2008 | Proxy Form | |
| 30-08-2007 | Notification Form | |
| 30-08-2007 | Instruction in relation to future Corporate Communications | |
| 30-06-2007 | Discloseable Transaction in relation to The Elite Rich Agreement | |
| 20-04-2007 | Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting | |
| 20-04-2007 | Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) | |
| 18-04-2006 | Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting | |
| 04-07-2005 | Discloseable Transaction |
|
| 19-04-2005 | Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, Proposed Amendment To Bye-Laws And Notice Of Annual General Meeting | |
| 04-06-2004 | Possible Non-Exempt Continuing Connected Transactions |
|
| 08-04-2004 | Proposed Renewal Of Share Option Scheme Mandate Limit, Proposed General Mandates To Issue And Repurchase Shares And Proposed Amendments To Bye-Laws |
|