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Circulars
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2019-02-11T03:36:00+00:00
Circulars
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26/04/2023
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares, Proposed amendments to the Bye-Laws and Adoption of the new Bye-Laws and Notice of AGM)
25/04/2022
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
26/04/2021
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares, Proposed amendments to bye-laws and Notice of AGM)
29/04/2020
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
29/04/2020
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
29/04/2019
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
13/12/2018
Major Transaction and Deemed Disposal in Relation to the Proposed Spin-off and Separate Listing of SiS Hospitality Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited
30/04/2018
Circular (Proposals for re-election of directors, General mandates to issue and repurchase shares and Notice of AGM)
