(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Results of EGM/SGM / Discloseable Transaction / Connected Transaction] RESULTS OF SPECIAL GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION (74KB, PDF)
公告及通告 – [股東特別大會通告]
股東特別大會通告 (131KB, PDF)
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (75KB, PDF)
委任代表表格
股東特別大會（或其任何續會）代表委任表格 (154KB, PDF)
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (100KB, PDF)
Circulars – [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (604KB, PDF)
通函 – [須予披露的交易 / 關連交易]
須予披露及關連交易 (949KB, PDF)
Announcements and Notices – [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION (181KB, PDF)
公告及通告 – [須予披露的交易 / 關連交易]
須予披露及關連交易 (327KB, PDF)
Announcements and Notices – [Results of EGM/SGM / Results of Voting by Poll / Connected Transaction]
RESULTS OF SPECIAL GENERAL MEETING MAJOR AND CONNECTED TRANSACTION (73KB, PDF)
