Circulars / Listing Documents

2019

2019/08/27 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING pdf

2018

2018/08/27 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING pdf

2017

2017/07/27 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING pdf

2017/07/27 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2016

2016/07/28 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING pdf

2016/07/28 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2015

2015/07/28 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING pdf

2015/07/28 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2014

2014/11/28 CPS OPEN OFFER OF 402,313,634 OFFER CPS AT HK$0.01 PER OFFER CPS ON THE BASIS OF ONE OFFER CPS FOR EVERY SIX CPS HELD ON THE RECORD DATE pdf

2014/11/28 SHARE OPEN OFFER OF 371,150,205 OFFER SHARES AT HK$0.32 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY SIX SHARES HELD ON THE RECORD DATE pdf

2014/11/28 (I) SHARE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY SIX (6) SHARES HELD ON THE RECORD DATE WITH THE ISSUE OF BONUS SHARE ON THE BASIS OF SEVENTEEN (17) BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; AND (II) CONVERTIBLE PREFERRED SHARE OPEN OFFER ON THE BASIS OF ONE (1) OFFER CONVERTIBLE PREFERRED SHARE FOR EVERY SIX (6) CONVERTIBLE PREFERRED SHARES HELD ON THE RECORD DATE WITH THE ISSUE OF BONUS CONVERTIBLE PREFERRED SHARE pdf

2014/11/03 FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING (or any adjournment thereof) pdf

2014/11/03 (I) PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY SIX (6) SHARES HELD ON THE RECORD DATE WITH THE ISSUE OF BONUS SHARES ON THE BASIS OF SEVENTEEN (17) BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; (II) PROPOSED CONVERTIBLE PREFERRED SHARE OPEN OFFER ON THE BASIS OF ONE (1) OFFER CONVERTIBLE PREFERRED SHARE FOR EVERY SIX (6) CONVERTIBLE PREFERRED SHARES pdf

2014/07/18 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING pdf

2014/07/18 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2014/04/16 CPS APPLICATION FORM pdf

2014/04/16 SHARE APPLICATION FORM pdf

2014/04/16 (I) SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TEN SHARES WITH SHARE BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; AND (II) CPS OPEN OFFER ON THE BASIS OF ONE OFFER CPS FOR EVERY TEN CPS WITH CPS BONUS ISSUE ON THE BASIS OF FIVE BONUS CPS FOR EVERY OFFER CPS SUBSCRIBED pdf

2014/03/19 FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING (or any adjournment thereof) pdf

2014/03/19 (I) PROPOSED SHARE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TEN SHARES WITH SHARE BONUS ISSUE ON THE BASIS OF FIVE BONUS SHARES FOR EVERY OFFER SHARE SUBSCRIBED; (II) PROPOSED CPS OPEN OFFER ON THE BASIS OF ONE OFFER CPS FOR EVERY TEN CPS WITH CPS BONUS ISSUE ON THE BASIS OF FIVE BONUS CPS FOR EVERY OFFER CPS SUBSCRIBED; AND (III) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES AND POSSIBLE CONNECTED TRANSACTION pdf

2013

2013/09/05 FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING pdf

2013/09/05 (I) PROPOSED SHARE CONSOLIDATION (II) PROPOSED CAPITAL REORGANISATION AND SHARE PREMIUM CANCELLATION; AND (III) PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY pdf

2013/07/20 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING pdf

2013/07/15 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2013/04/11 CPS APPLICATION FORM pdf

2013/04/11 SHARE APPLICATION FORM pdf

2013/04/11 THE PROPOSED OPEN OFFERS AND CHANGE OF BOARD LOT SIZE pdf

2013/01/29 SECOND PROXY FORM FOR USE AT ANNUAL GENERAL MEETING pdf

2013/01/29 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 4 JANUARY 2013 IN RESPECT OF MATTERS RELATING TO THE RE-ELECTION OF THE RETIRING DIRECTORS AND REVISED NOTICE OF ANNUAL GENERAL MEETING pdf

2013/01/04 FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING pdf

2013/01/04 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2012

2012/03/20 FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING pdf

2012/03/20 PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF SPECIAL GENERAL MEETING pdf

2011

2011/07/15 FORM OF PROXY FOR ANNUAL GENERAL MEETING pdf

2011/07/15 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING pdf

2011/05/23 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT THE CONFERENCE ROOM, ROOMS 3001-02, TOP GLORY TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG ON WEDNESDAY, 8 JUNE 2011 AT 10:00 A.M. OR ANY ADJOURNMENT THERETO pdf

2011/05/23 (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ORIGINATE TECH GLOBAL INVESTMENTS LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING pdf

2010

2010/12/08 FORM OF PROXY pdf

2010/12/08 REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING pdf

2010/07/29 FORM OF PROXY FOR ANNUAL GENERAL MEETING pdf

2010/07/29 PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING pdf

2010/06/23 FORM OF PROXY pdf

2010/06/23 PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING pdf

2010/01/25 FORM OF PROXY FOR SPECIAL GENERAL MEETING (REVISED) pdf

2010/01/22 FORM OF PROXY FOR SPECIAL GENERAL MEETING pdf

2010/01/22 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS IN ANEX FAR EAST LIMITED pdf

2009

2009/12/29 FORM OF PROXY pdf

2009/12/29 PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSE AND PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING pdf

2009/11/09 Form of Proxy for Special General Meeting pdf

2009/11/09 PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE AND PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF A NEW SHARE OPTION SCHEME pdf

2009/07/22 FORM OF PROXY FOR ANNUAL GENERAL MEETING pdf

2009/07/22 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES RETIREMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING pdf

2009/06/24 FORM OF PROXY FOR SPECIAL GENERAL MEETING pdf

2009/06/24 VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AMPLEWELL HOLDINGS LIMITED AND INCREASE IN AUTHORISED SHARE CAPITAL pdf

2009/06/12 FORM OF PROXY FOR SPECIAL GENERAL MEETING OR ADJOURNMENT THERETO pdf

2009/06/12 PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING pdf

2008

2008/11/25 FORM OF PROXY FOR SPECIAL GENERAL MEETING pdf

2008/11/25 VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION INVOLVING THE PROPOSED DISPOSAL OF A MAGNESITE MINING SUBSIDIARY AND OFF-MARKET REPURCHASE OF SHARES PROPOSED CHANGE OF COMPANY NAME AND PROPOSED CAPITAL REORGANISATION pdf

2008/08/01 FORM OF PROXY FOR ANNUAL GENERAL MEETING pdf

2008/08/01 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING pdf

2008/05/30 Expiry of Subscription Rights Attaching to the Warrants pdf

2008/02/05 Form of Proxy for Special General Meeting pdf

2008/02/05 (1) Very Substantial Acquisition: Proposed Acquisition of an 80% Interest in Magnesite Mine; (2) Increase in Authorized Share Capital; and (3) Proposed Change of Name of the Company pdf

2008/01/13 Form of Proxy for Special General Meeting pdf

2008/01/13 Very Substantial Disposal and Proposed Re-Election of Retiring Directors pdf

2007

2007/07/30 Form of Proxy for Annual General Meeting pdf

2007/07/30 General Mandates to Repurchase and to Issue Shares, Refreshment of the Limit of the Share Option Scheme, Election of Directors, Change of Name and Notice of Annual General Meeting pdf

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