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Circulars and Notice
2023
2022
2021
2020
2019
2018
Date
Title
Download
Size
2022/12/6
Circulars - [Other]
(435KB)
2022/9/29
Circulars - [Other]
(438KB)
2022/5/10
Circulars - [Other]
(439KB)
2022/5/10
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
(192KB)
2022/4/29
Circulars - [Other]
(454KB)
2021/12/1
Circulars - [Other]
(440KB)
2021/12/1
Circulars - [Continuing Connected Transaction / Major Transaction]
(732KB)
2021/8/31
Circulars - [Other]
(440KB)
2021/8/24
Circulars - [Other]
(439KB)
2021/8/24
Circulars - [Major Transaction]
(533KB)
2021/4/28
Circulars - [Other]
(443KB)
2021/4/28
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for…
(175KB)
2021/2/26
Circulars - [Other]
(439KB)
2021/2/26
Circulars - [Continuing Connected Transaction / Major Transaction]
(475KB)
2020/10/23
Circulars - [Other]
(439KB)
2020/10/23
Circulars - [Other]
(439KB)
2020/10/23
Circulars - [Continuing Connected Transaction / Major Transaction]
(526KB)
2020/10/23
Circulars - [Continuing Connected Transaction / Major Transaction]
(526KB)
2020/9/7
Circulars - [Other]
(438KB)
2020/9/7
Circulars - [Other]
(438KB)
2020/9/7
Circulars - [Change in Auditors subject to Shareholders' Approval]
(163KB)
2020/9/7
Circulars - [Change in Auditors subject to Shareholders' Approval]
(163KB)
2020/8/31
Circulars - [Other]
(439KB)
2020/8/31
Circulars - [Other]
(439KB)
2020/6/9
Circulars - [Other]
(441KB)
2020/6/9
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for
(216KB)
2019/9/27
Circulars - [Other]
(392KB)
2019/7/29
Circulars - [Other]
(394KB)
2019/7/29
Circulars - [Capitalisation Issue]
(186KB)
2019/7/29
Circulars - [Capitalisation Issue]
(129KB)
2019/6/12
Circulars - [Material Information after Issue of Circular / Other]
(165KB)
2019/4/29
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for
(197KB)
2018/12/7
Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Monday, 31 December 2018 (or any adjournment thereof)
(67KB)
2018/12/7
Circulars - [Continuing Connected Transaction / Major Transaction]
(450KB)
2018/12/7
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NEW ANNUAL CAPS FOR 2019 TO 2021 - (I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS - FINANCIAL SERVICES AGREEMENT (II) CONTINUING CONNECTED TRANSACTIONS - LOGISTICS AGREEMENTS (STEEL DELIVERY SERVICE AGREEM
(450KB)
2018/4/26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (the "Meeting") (OR AT ANY ADJOURNMENT THEREOF)
(71KB)
2018/4/26
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for…
(210KB)
2018/4/26
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
(210KB)
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