| DATE | TITLE |
|---|---|
| 2026-07-17 17:32 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Download |
| 2026-07-17 17:31 | NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Download |
| 2026-07-17 17:29 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2026-07-17 17:27 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION, PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2025-12-02 17:14 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Download |
| 2025-12-02 17:12 | NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Download |
| 2025-07-17 12:15 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Download |
| 2025-07-17 12:13 | NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Download |
| 2025-07-17 12:09 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2025-07-17 12:05 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2024-07-25 22:11 | NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Download |
| 2024-07-25 22:06 | NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Download |
| 2024-07-25 21:44 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2024-07-25 21:31 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2023-07-24 17:08 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2023-07-24 17:01 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2022-07-26 17:00 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2022-07-26 16:52 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2021-07-19 16:57 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2021-07-19 16:49 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2020-07-24 17:24 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2020-07-24 17:13 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2019-07-22 18:00 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2019-07-22 17:52 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2018-07-13 16:56 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2018-07-13 16:52 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2018-04-30 17:17 | FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2018-04-30 17:13 | DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download |
| 2017-07-11 18:00 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2017-07-11 17:55 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2016-07-14 16:44 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2016-07-14 16:38 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2015-07-17 16:40 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2015-07-17 16:30 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2014-07-22 16:43 | FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download |
| 2014-07-22 16:36 | PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Download |
| 2013-07-19 16:40 | Form Of Proxy For Use At The Annual General Meeting (or Any Adjournment Thereof) Download |
| 2013-07-19 16:30 | Circular: Proposals Involving Grant Of General Mandates To Issue And Purchase Shares And Re-election Of Retiring Directors And Notice Of Annual General Meeting Download |
| 2012-07-24 17:20 | Form Of Proxy For Use At The Annual General Meeting (or Any Adjournment Thereof) Download |
| 2012-07-24 17:00 | Circular: Proposals Involving Grant Of General Mandates To Issue And Purchase Shares, Re-election Of Retiring Directors And Amendments To The Articles Of Association And Notice Of Annual General Meeting Download |
| 2011-07-13 16:59 | Form Of Proxy For Use At The Annual General Meeting (Or Any Adjournment Thereof) Download |
| 2011-07-13 16:47 | Circular: Proposals Involving Grant Of General Mandates To Issue And Purchase Shares And Re-Election Of Retiring Directors And Notice Of Annual General Meeting Download |
| 2011-04-14 16:54 | Circular: Major Transaction Download |
| 2010-07-14 17:04 | Form Of Proxy For Use At The Annual General Meeting (Or At Any Adjournment Thereof) Download |
| 2010-07-14 16:58 | Circular: Proposals Involving Grant Of General Mandates To Issue And Purchase Shares And Re-Election Of Retiring Directors And Notice Of Annual General Meeting Download |
| 2009-07-16 18:08 | Form Of Proxy For Use At The Annual General Meeting(Or At Any Adjournment Thereof) Download |
| 2009-07-16 17:59 | Circular: Proposals Involving Grant Of General Mandates To Issue And Purchase Shares And Re-Election Of Retiring Directors And Notice Of Annual General Meeting Download |
| 2008-07-29 17:11 | Proxy Form Download |
| 2008-07-29 16:56 | Circular: Proposals Involving Grant Of General Mandates To Issue And Purchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting Download |
| 2008-06-30 19:50 | Form of Proxy for use at the Extraordinary General Meeting Download |
| 2008-06-30 19:31 | Circular: Continuing Connected Transactions and Re-election of Director Download |
| 2007-07-27 00:00 | Circular: Proposals Involving General Mandates To Repurchase Shares And To Issue Shares, Re-Election Of Directors And Notice Of Annual General Meeting Download |
| 2007-07-27 00:00 | Proxy form for use at the annual general meeting to be held on Friday, 21 September, 2007 at 11:00 a.m. and at any adjournment thereof Download |
| 2007-05-16 00:00 | Circular: Discloseable transaction Download |
| 2006-07-28 00:00 | Proxy Form Download |
| 2006-07-28 00:00 | Circular: Proposals involving grant of general mandates to issue and purchase shares,re-election of directors and amendments to the articles of association and notice of annual general meeting Download |
| 2005-07-20 00:00 | Proxy Form Download |
| 2005-07-20 00:00 | Circular: Proposals Involving Grant of General Mandates to Issue and Purchase Shares, Re-election of Directors and Notice of the Annual General Meeting Download |
| 2005-01-19 00:00 | Proxy Form Download |
| 2005-01-19 00:00 | Circular: Proposed Amendments to the Terms of the Convertible Note Issued to Great Pacific Investments Ltd, Application for Whitewash Waiver By Great Pacific Investments Ltd & Connected Transaction for Eagle Nice Download |