CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
CHANGE OF NAME OF AUDITOR
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
POSITIVE PROFIT ALERT
Date of Board Meeting
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Notification Letter to Non-Registered Shareholders and Request Form
Notification Letter to Registered Shareholders and Reply Form
FORM OF PROXY
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
PROFIT WARNING
New Arrangements on Dissemination of Corporate Communications and Request Form to Non-Registered Shareholders