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21 . 04 . 2016 |
Proposals for (1) general mandate to issue and repurchase the company's shares, (2) re-election of directors and notice of annual general meeting |
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15 . 04 . 2016 |
Documents on Display 016 - Consent Letter from Gram Capital
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15 . 04 . 2016 |
Documents on Display 015 - Consent Letter from the Independent Financial Adviser
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15 . 04 . 2016 |
Documents on Display 014 - Consent Letter from the China Everbright Securities
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15 . 04 . 2016 |
Documents on Display 013 - Service Contract of Mr. Cheng Sai Wai
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15 . 04 . 2016 |
Documents on Display 012 - Service Contract of Mr. Lo Yuen Yat
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15 . 04 . 2016 |
Documents on Display 011 - Letter from the Independent Financial Adviser
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15 . 04 . 2016 |
Documents on Display 010 - Letter from the Independent Board Committee
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