Circulars & forms
2024
2024 - 07 - 31
Circulars - [Other] Notification Letter and Reply Form to Non-Registered Shareholders
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2024 - 07 - 31
Circulars - [Other] Notification Letter and Reply Form to Registered Shareholders
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2024 - 04 - 20
Proxy Forms - FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2024 - 04 - 20
Proxy Forms - FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2024 - 04 - 20
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2024 - 04 - 20
Circulars-(1) REPURCHASE MANDATE (2) ISSUE MANDATE (3) RE-APPOINTMENT OF DIRECTORS (4) RE-APPOINTMENT OF SUPERVISOR (5) PAYMENT OF FINAL DIVIDEND (6)
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2023
2023 - 06 - 02
Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form
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2023 - 06 - 02
Proxy Forms - FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2023 - 06 - 02
Proxy Forms - FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2023 - 06 - 02
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2023 - 06 - 02
Circulars - (1) REPURCHASE MANDATE (2) ISSUE MANDATE (3) RE-APPOINTMENT OF DIRECTORS (4) RE-APPOINTMENT OF SUPERVISOR (5) NOTICE OF ANNUAL GENERAL MEE
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2023 - 05 - 05
Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form
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2022
2022 - 11 - 25
Proxy Forms - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2022 - 11 - 25
Circulars - (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) NOTICE OF SPECIAL GENERAL MEETING
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2022 - 10 - 21
Proxy Forms - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2022 - 10 - 21
Circulars - [Major Transaction] (I) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND (II) NOTICE
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2022 - 06 - 17
Proxy Forms - REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2022 - 06 - 03
Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form
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2022 - 06 - 03
Proxy Forms - FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2022 - 06 - 03
Proxy Forms - FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2022 - 06 - 03
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2022 - 06 - 03
Circulars - (1) REPURCHASE MANDATE (2) ISSUE MANDATE (3) APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS (4) NOTICE OF ANNUAL GENERAL MEETING (5) NOTICE O
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2022 - 04 - 28
Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form
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2021
2021 - 05 - 28
Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form
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2021 - 05 - 28
Proxy Forms-FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING(OR ANY ADJOURNMENT THE
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2021 - 05 - 28
Proxy Forms - FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING(OR ANY ADJOURNMENT THEREOF)
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2021 - 05 - 28
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING(OR ANY ADJOURNMENT THEREOF)
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2021 - 05 - 28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appo
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2021 - 04 - 27
Circulars - [Other] Notification Letter to Registered Shareholders and Request Form
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2020
2020 - 11 - 30
Circulars - [Other] (1) PROPOSED APPOINTMENT OF SUPERVISOR AND (2) NOTICE OF SPECIAL GENERAL MEETING
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2020 - 11 - 30
Proxy Forms - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2020 - 09 - 11
Proxy Forms - FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT
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2020 - 09 - 11
Proxy Forms - FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF
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2020 - 09 - 11
Proxy Forms - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2020 - 09 - 11
Circulars - [Other] DOMESTIC SHAREHOLDERS' CLASS MEETING REPLY SLIP
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2020 - 09 - 11
Circulars - [Other] H SHAREHOLDERS' CLASS MEETING REPLY SLIP
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2020 - 09 - 11
Circulars - [Other] SPECIAL GENERAL MEETING REPLY SLIP
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2020 - 09 - 11
Circulars - [Amendment of Constitutional Documents] (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOC
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2020 - 07 - 28
Proxy Forms - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2020 - 07 - 28
Circulars - [Other] (1) PROPOSED EARLY TERMINATION OF NON-EXECUTIVE DIRECTOR CONTRACT AND (2) NOTICE
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2020 - 06 - 16
Proxy Forms - SECOND FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOU
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2020 - 06 - 08
Proxy Forms - SECOND FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT
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2020 - 06 - 08
Proxy Forms - SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF
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2020 - 06 - 08
Circulars - [Material Information after Issue of Circular / Amendment of Constitutional Documents]
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2020 - 05 - 06
Proxy Forms - FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT
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2020 - 05 - 06
Proxy Forms - FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING (OR ANY ADJOURNMENT THEREOF
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2020 - 05 - 06
Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2020 - 05 - 06
Circulars - [Other] ANNUAL GENERAL MEETING REPLY SLIP
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2020 - 05 - 06
Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2020 - 05 - 06
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi
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2020 - 05 - 06
Circulars - [Other] DOMESTIC SHAREHOLDERS' CLASS MEETING REPLY SLIP
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2020 - 05 - 06
Circulars - [Other] H SHAREHOLDERS' CLASS MEETING REPLY SLIP
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2020 - 04 - 01
Proxy Forms-FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING(OR ANY ADJOURNMENT THEREOF)
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2020 - 04 - 01
Circulars - [General Mandate / Amendment of Constitutional Documents / Other]
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2020 - 04 - 01
Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2020 - 04 - 01
Proxy Forms-FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING(OR ANY ADJOURNMENT THE
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2020 - 04 - 01
Proxy Forms - FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2020 - 04 - 01
Circulars - [Other] DOMESTIC SHAREHOLDERS' CLASS MEETING REPLY SLIP
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2020 - 04 - 01
Circulars - [Other] H SHAREHOLDERS' CLASS MEETING REPLY SLIP
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2020 - 04 - 01
Circulars - [Other] SPECIAL GENERAL MEETING REPLY SLIP
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2019
2019 - 09 - 29
02488 LAUNCH TECH Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2019 - 09 - 16
02488 LAUNCH TECH Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2019 - 09 - 16
02488 LAUNCH TECH Proxy Forms FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNME
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2019 - 09 - 16
02488 LAUNCH TECH Circulars - [Other] SPECIAL GENERAL MEETING REPLY SLIP
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2019 - 09 - 16
02488 LAUNCH TECH Circulars - [Amendment of Constitutional Documents]
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2018
2018 - 12 - 06
02488 LAUNCH TECH Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2018 - 12 - 06
02488 LAUNCH TECH Proxy Forms FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS' CLASS MEETING
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2018 - 12 - 06
02488 LAUNCH TECH Proxy Forms FORM OF PROXY FOR USE AT THE H SHAREHOLDERS' CLASS MEETING
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2018 - 12 - 06
02488 LAUNCH TECH Proxy Forms FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
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2018 - 12 - 06
02488 LAUNCH TECH Circulars - [Other] NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
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2018 - 12 - 06
02488 LAUNCH TECH Circulars - [Other] NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
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2018 - 12 - 06
02488 LAUNCH TECH Circulars - [Other] SPECIAL GENERAL MEETING REPLY SLIP
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2018 - 12 - 06
02488 LAUNCH TECH Circulars - [Amendment of Constitutional Documents] (1) PROPOSED AMENDMENT OF ARTI
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2018 - 09 - 27
Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2018 - 06 - 05
Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2018 - 06 - 05
SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2018 - 04 - 27
Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES (OR ANY ADJ
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2018 - 04 - 27
Proxy Forms FORM OF PROXY FOR USE AT THE CLASS MEETING OF HOLDERS OF THE H SHARES (OR ANY ADJOURNMEN
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2018 - 04 - 27
Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2018 - 04 - 27
Circulars - [Other] ANNUAL GENERAL MEETING REPLY SLIP
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2018 - 04 - 27
Circulars - [Other] CLASS MEETING OF HOLDERS OF THE DOMESTIC SHARES REPLY SLIP
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2018 - 04 - 27
Circulars - [Other] CLASS MEETING OF HOLDERS OF THE H SHARES REPLY SLIP
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2018 - 04 - 27
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares] (1) REPURCHASE MANDAT
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2018 - 04 - 27
Circulars - [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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2017
2017 - 05 - 12
Proxy Forms FORM OF PROXY FOR USE AT THE DOMESTIC SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2017 - 05 - 12
Circulars - [Connected Transaction / Amendment of Constitutional Documents / Issue of Shares / Docum
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2017 - 05 - 12
Circulars - [Other] SPECIAL GENERAL MEETING REPLY SLIP
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2017 - 05 - 12
Circulars - [Other] H SHARE CLASS MEETING REPLY SLIP
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2017 - 05 - 12
Circulars - [Other] DOMESTIC SHARE CLASS MEETING REPLY SLIP
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2017 - 05 - 12
Proxy Forms FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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2017 - 05 - 12
Proxy Forms FORM OF PROXY FOR USE AT THE H SHARE CLASS MEETING (OR ANY ADJOURNMENT THEREOF)
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2017 - 04 - 06
Proxy Forms
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2017 - 04 - 03
PROXY FOR USE AT THE ANNUAL GENERAL MEETING
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2017 - 04 - 03
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of
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2017 - 02 - 07
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF
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2017 - 02 - 07
Circulars - [Other] SPECIAL GENERAL MEETING REPLY SLIP
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2016
2016 - 05 - 04
Proxy Forms
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2016 - 04 - 28
Proxy Forms
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2016 - 04 - 28
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares]
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2016 - 04 - 28
Proxy Forms
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2016 - 04 - 28
Proxy Forms
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2016 - 01 - 13
Circulars - [Amendment of Constitutional Documents]
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2016 - 01 - 13
Circulars - [Other]
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2016 - 01 - 13
Proxy Forms
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2015
2015 - 04 - 30
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares]
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2015 - 04 - 30
Circulars - [Other]
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2015 - 04 - 30
Circulars - [Other]
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2015 - 04 - 30
Circulars - [Other]
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2015 - 04 - 30
Proxy Forms
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2015 - 04 - 30
Proxy Forms
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2015 - 04 - 30
Proxy Forms
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2014
2014 - 04 - 30
Circulars - [Material Information after Issue of Circular / General Mandate]
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2014 - 04 - 30
Circulars - [Other]
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2014 - 04 - 30
Circulars - [Other]
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2014 - 04 - 30
Circulars - [Other]
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2014 - 04 - 30
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mand
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2014 - 04 - 30
Proxy Forms
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2014 - 04 - 30
Proxy Forms
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2014 - 04 - 30
Proxy Forms
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2014 - 04 - 30
Proxy Forms
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