Circulars

序号 TIME TITLE PDF BROWSE
2019-06-06 Continuing Connected Transactions and Notice of Extraordinary General Meeting   BROWSE
2019-06-06 Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on Friday, 28 June 2019   BROWSE
2019-03-27 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2019-03-27 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 6 May 2019   BROWSE
2018-11-14 Continuing Connected Transactions and Notice of Extraordinary General Meeting   BROWSE
2018-11-14 Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on 5 December 2018   BROWSE
2018-03-28 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2018   BROWSE
2018-03-28 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2017-03-30 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 10 May 2017   BROWSE
2017-03-30 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2016-03-31 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 9 May 2016   BROWSE
2016-03-31 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2015-03-31 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 18 May 2015   BROWSE
2015-03-31 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2014-04-07 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 14 May 2014   BROWSE
2014-04-07 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2013-04-05 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 13 May 2013   BROWSE
2013-04-05 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2012-06-28 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 31 July 2012   BROWSE
2012-06-28 Notice of Annual General Meeting, Proposals for Renewal of General Mandates to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2011-06-27 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 28 July 2011   BROWSE
2011-06-27 Notice of Annual General Meeting, Proposals for Renewal of General Mandate to Issue and Repurchase Shares and Re-election of Directors   BROWSE
2010-07-14 Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on 16 August 2010   BROWSE
2010-07-14 Notice of Annual General Meeting, Proposals for General Mandate to Issue and Repurchase Shares, Re-election of Directors   BROWSE
2010-06-03 Continuing Connected Transactions   BROWSE
2010-06-03 Form of proxy for use at the extraordinary general meeting (and at any adjournment thereof) to be held on 24 June 2010   BROWSE
2009-12-03 Form of Proxy to be used at the EGM (and at any adjournment thereof) to be held on 18 December 2009   BROWSE
2009-12-03 Proposed Subdivision of Shares and Change in Board Lot Size   BROWSE
2009-07-29 Form of Proxy to be used at the AGM (and at any adjournment thereof) to be held on 7 September 2009   BROWSE
2009-07-29 Notice of Annual General Meeting, Proposals for General Mandate to Issue and Repurchase Shares, Re-election of Directors   BROWSE
2008-11-03 Discloseable Transaction   BROWSE
2008-09-10 Form of Proxy to be used at the EGM to be held on 26 September 2008   BROWSE
2008-09-10 Proposed Grant of Options   BROWSE
2008-07-30 Form of proxy for use at the extraordinary general meeting   BROWSE
2008-07-30 Notice of Annual General Meeting Proposals for General Mandate to Issue and Repurchase Shares, Re-election of Directors and Renewal of Director's Service Contract   BROWSE
2008-06-06 Continuing Connected Transactions   BROWSE
2008-06-06 Form of proxy for use at the extraordinary general meeting   BROWSE
2008-03-30 Continuing Connected Transactions   BROWSE
2008-03-30 Form of proxy for use at the extraordinary general meeting   BROWSE
2007-09-07 Connected Transaction - Subscription of New Shares in FSGL Continuing Connected Transaction Shareholders' Loan to FSGL   BROWSE
2007-07-27 Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directrors   BROWSE
2007-04-20 Discloseable Transactions Formation of Joint Venture Company And Acquisition of Assets   BROWSE
2006-09-18 Continuing Connected Transactions   BROWSE
2006-07-14 Notice of Annual Gneeral Meeting, Proposals for General Mandates to Issue and Repurchase Shares and Convertible Bonds and Re-election of Directors   BROWSE
2006-04-12 Discloseable Transaction   BROWSE
2006-01-03 Discloseable Transaction   BROWSE
2005-07-18 Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Election of a New Director   BROWSE
2004-07-19 Notice of Annual General Meeting, Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Election of a New Director and Amendments to the Articles of Association   BROWSE
2004-05-18 Discloseable Transaction - Acquisition of Assets   BROWSE