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Interim / Annual Reports
Announcements
Circulars / Notices to Shareholders
 
 
Circulars / Notices to Shareholders
2012  
2012/04/16 Circular to shareholders on re-election of retiring directors, general mandates to repurchase shares and to issue shares and Notice of Annual General Meeting
2012/04/16 Form of Proxy for Annual General Meeting on 18 May 2012
2012/04/16 Notice of Annual General Meeting

 

2011  
2011/05/31 Form of Proxy for the Extraordinary General Meeting on 23 June 2011
2011/05/31 Notice of Extraordinary General Meeting
2011/05/31 Connected Transactions and Discloseable Transactions : Possible Acquisition of Shares in Dragon Eye Holding Limited and the entering into of a Shareholders' Agreement
2011/04/15 Circular to shareholders on re-election of retiring directors, general mandates to repurchase shares and to issue shares and Notice of Annual General Meeting
2011/04/15 Form of Proxy for Annual General Meeting on 24 May 2011
2011/04/15 Notice of Annual General Meeting

 

2010  
2010/04/08 Circular to shareholders on re-election of retiring directors, general mandates to repurchase shares and to issue shares and Notice of Annual General Meeting
2010/04/08 Form of Proxy for Annual General Meeting to be held on 13 May 2010
2010/04/07 Notice of Annual General Meeting

 

2009  
2009/04/29 Circular to shareholders on re-election of retiring directors, general mandates to repurchase shares and to issue shares and amendments to the Company's Articles of Association and Notice of Annual General Meeting
2009/04/29 Form of Proxy for Annual General Meeting on 3 June 2009
2009/04/28 Notice of Annual General Meeting

 

2008  
2008/04/30 Circular to shareholders on re-election of retiring directors, general mandates to repurchase shares and to issue shares and amendment to the Company's Articles of Association and Notice of Annual General Meeting
2008/04/30 Notice of Annual General Meeting dated 30 April 2008
2008/04/30 Form of Proxy for the Annual General Meeting on 5 June 2008

 

2007  
2007/12/05 Form of Proxy for the Extraordinary General Meeting on 21 December 2007
2007/12/05 Notice of Extraordinary General Meeting
2007/12/05 Circular to shareholders on major and connected transaction - acquisition of property interests and continuing connected transactions
2007/07/31 Circular to shareholders on re-election of retiring directors and general mandates to repurchase shares and to issue shares and Notice of Annual General Meeting
2007/07/31 Form of Proxy for the Annual General Meeting on 23 August 2007
2007/07/31 Notice of Annual General Meeting dated 31 July 2007
2007/05/21 Composite document to shareholders of the Company in relation to Voluntary Conditional Securities Exchange Offer by USI Holdings Limited to acquire all the issued shares in the capital of the Company

 

2006  
2006/07/31 Circular to shareholders on re-election of retiring directors, remuneration of board committees and Notice of Annual General Meeting
2006/07/31 Notice of Annual General Meeting dated 31 July 2006
2006/01/10 Notice of Extraordinary General Meeting dated 10 January 2006
2006/01/10 Circular to shareholders on Discloseable and Connected Transactions in relation to the acquisition of 30% interest in Belle Vue situate at 15-23 Oxley Walk in Singapore from a wholly-owned subsidiary of Wing Tai Holdings Limited

 

2005  
2005/10/24 Notice of Extraordinary General Meeting dated 24 October 2005
2005/10/24 Circular to shareholders on Discloseable and Connected Transactions in relation to the acquisition of 30% interest in the property situate at Nos. 314-324 Hennessy Road, Hong Kong from a wholly-owned subsidiary of USI Holdings Limited.
2005/07/27 Circular to shareholders on re-election of retiring directors and amendments to the Company's Articles of Association to be proposed at the 2005 Annual General Meeting and Notice of Annual General Meeting
2005/04/04 Notice of Extraordinary General Meeting dated 4 April 2005
2005/04/04 Circular to shareholders on connected transaction in relation to the formation of a joint venture with USI Holdings Limited
2005/01/12 Circular to shareholders on major transaction in relation to the disposal of the remaining portions of Global Gateway (Hong Kong)

 

2004  
2004/07/28 Circular to shareholders on re-election of retiring directors and amendments to the Company’s Articles of Association to be proposed at the 2004 Annual General Meeting and Notice of Annual General Meeting