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23 Aug 2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
27 Jul 2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE NEW SHARE OPTION SCHEME, PROPOSED SHARE CONSOLIDATION AND NOTICE OF ANNUAL GENERAL MEETING
27 Jul 2022 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
13 Sep 2021 PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13 Sep 2021 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
27 Aug 2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2021 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
15 Dec 2020 (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
27 Aug 2020 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
23 Jul 2020 PROPOSED CAPITAL REORGANISATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
23 Jul 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
27 Aug 2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
27 Aug 2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
20 Dec 2018 PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Dec 2018 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
16 Aug 2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
16 Aug 2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
24 Aug 2017 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
24 Aug 2017 Form of Proxy for the Annual General Meeting
24 Aug 2016 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
24 Aug 2016 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
26 Aug 2015 PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
26 Aug 2015 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
31 Jul 2015 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
31 Jul 2015 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
28 Jul 2014 Proposed Re-election of Directors; Change of Date of Annual General Meeting and Supplemental Notice of Annual General Meeting
28 Jul 2014 Second Form of Proxy for the Annual General Meeting Rescheduled to be Held on 26 September 2014
27 Jun 2014 Form of Proxy for the Annual General Meeting
27 Jun 2014 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
28 Jun 2013 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
28 Jun 2013 Form of Proxy for the Annual General Meeting
29 Jun 2012 General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors, and Notice of Annual General Meeting
29 Jun 2012 Form of Proxy for the Annual General Meeting
30 Jun 2011 General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting
30 Jun 2011 Form of Proxy for the Annual General Meeting
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