Circulars
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)