►
Corporates Governance
►
Announcement
►
Financial Statement
►
Press Release
►
Circular
►
Prospectus
Home
►
Investor Relations
►
Circular
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
© 2019 Asia-Pac Financial Investment Company Limited. All rights reserved.