2010-06-28
|
Circulars - [General Mandate
/ Re-election or Appointment of Director subject to Shareholders'
Approval]
Proposed
General Mandates to Issue New Shares and Repurchase Shares,
Re-electiom of Directors and Notice of Annual General
Meeting (210KB, PDF) |
2009-06-26
|
Circulars - [General Mandate
/ Issue of Shares / Explanatory Statement for Repurchase
of Shares / Re-election or...More]
Proposed
General Mandates to Issue New Shares and Repurchase Shares,
Re-election of Directors and Notice of Annual General
Meeting (204KB, PDF) |
2008-06-26
|
Circulars - [General Mandate
/ Issue of Shares / Explanatory Statement for Repurchase
of Shares / Re-election or Appointment of Director subject
to Shareholders' Approval]
General
Mandates to issue new shares and repurchase shares, re-election
of retiring director and notice of annual general meeting
(225KB, PDF) |
2007-11-14
|
Circulars
- [Major Transaction]
Major
Transaction: Formation of a Joiont Venture Company (470KB,
PDF) |
| 2007-06-29 |
Circulars
- [General Mandate / Re-election or Appointment of Director
subject to Shareholders' Approval / Explanatory Statement
for Repurchase of Shares]
General
Mandates to issue new shares and repurchase shares, re-election
of retiring director and notice of annual general meeting
(123KB, pdf) |
| 2006-07-27 |
Circular
(Major transaction: Acquisition of real property) (pdf) |
2006-06-30
|
Circular
(General mandates toissue new shares and repurchase shares,
re-election of retiring director and proposed amendments
to the articles of association) (pdf) |
2005-06-30
|
Circular
(General mandates to issue new shares and repurchase shares
and re-election of retiring direstor) (pdf) |
2004-06-29
|
Circulars
(General mandates to issue new shares and repurchase shares
and re-election of retiring director and amendment of
articles of assiciation) (pdf) |
| 2003-06-27 |
Circular
(General mandates to issue & repurchase shares) (pdf) |
| 2002-06-28 |
Circular
(General mandates to repurchase/issue shares) (pdf) |
| 2001-06-28 |
Circular
(General mandates to buyback/issue shares) (pdf) |
