Circulars
2011-04-13FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2011 AND ANY ADJOURNMENT THEREOF
2011-04-13PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011-03-14FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 APRIL 2011 AND ANY ADJOURNMENT THEREOF
2011-03-14PROPOSED ISSUE OF HK$360,000,000 1.5% CONVERTIBLE BONDS DUE 2014
2010-10-14FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 NOVEMBER 2010 AND ANY ADJOURNMENT THEREOF
2010-10-14MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF INTEREST IN SOUTHERN YINSHI AND THE EXISTING PROJECT COMPANIES AND ASSIGNMENT OF THE EXISTING INCOME SHARING RIGHTS AND THE ACQUISITION OF THE NEW INCOME SHARING RIGHTS FOR THE DIGITAL TELEVISION BUSINESS AND MAJOR TRANSACTION IN RELATION TO THE PURCHASE AND CONSTRUCTION OF THE DIGITAL TELEVISION RELATED EQUIPMENT
2010-05-07SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2010 – TO PROVIDE FURTHER INFORMATION IN RESPECT OF RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING
2010-05-07SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2010 AND ANY ADJOURNMENT THEREOF
2010-04-28PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2010-04-28FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2010 AND ANY ADJOURNMENT THEREOF
2009-07-07MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF HOPERISE INDUSTRIAL LIMITED
2009-07-07FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JULY 2009 AND ANY ADJOURNMENT THEREOF
|Page 1 of 4 Pages| |First Page| |Previous Page| |Next Page| |Last Page|