Circular

Circular

Post Date Title
2016-10-13 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2015-10-13 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2014-10-15 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2013-10-15 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS
AND NOTICE OF ANNUAL GENERAL MEETING
2012-10-18 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS,
TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE
OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2011-10-14 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2010-10-21 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009-10-19 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2008-10-28 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
REFRESHMENT OF THE GENERAL SCHEME LIMIT, RE-ELECTION OF DIRECTORS,
AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2007-10-29 GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2007-03-27 DISCLOSEABLE TRANSACTION
ACQUISITION OF LAND AND FACTORIES
2006-11-16 DISCLOSEABLE TRANSACTION DISPOSAL OF ASSETS, SUBSCRIPTION OF BUYER’S
SHARES, SUBSCRIPTION OF SHARES
2006-10-27 AMENDMENTS TO THE BYE-LAWS,GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2005-10-24 AMENTMENTS TO BYE-LAWS, GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2005-05-26 OPEN OFFER OF NEW SHARES ON THE BASIS OF ONE OFFER SHARE
FOR EVERY FIVE SHARES HELD ON RECORD DATE PAYABLE IN FULL ON ACCEPTANCE
2004-10-15 AMENTMENTS TO BYE-LAWS, GRANT OF GENERAL MANDATES
TO ISSUE NEW SHARES AND REPURCHASE SHARES,
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2003-10-24 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE ITS OWN SHARES BY THE COMPANY
2002-10-17 PROPOSAL FOR TERMINATION OF THE EXSITING SHARE OPTION SCHEME, ADOPTION OF
THE NEW SHARE OPTION SCHEME AND GENERAL MANDATES TO
ISSUE SHARES AND TO PERURCHASE ITS OWN SHARES BY THE COMPANY