| Date | 2024-05-22 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATE TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2024 |
| Date | 2023-05-19 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHARE SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND EXISTING SHARE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2023; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Date | 2022-12-23 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | (1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED AMENDMENTS TO THE BHARAT FIH LIMITED SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022 |
| Date | 2022-05-20 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 |
| Date | 2021-05-28 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO INTERNAL POLICIES, PROPOSAL FOR ADOPTION OF MOBILE DRIVE SHARE OPTION SCHEME, PROPOSAL FOR ADOPTION OF RISING STARS SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 |
| Date | 2020-09-18 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION – REVISION OF ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2020 |
| Date | 2020-05-22 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF PROCEDURES FOR LOANING OF FUNDS AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020 |
| Date | 2019-12-06 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - EGM SUPPLEMENTAL AGREEMENTS PROPOSED ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019 |
| Date | 2019-05-17 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019 |
| Date | 2018-05-18 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 4 AT THE AGM POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 |
| Date | 2017-09-21 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION ANNUAL CAPS REVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2017 |
| Date | 2017-05-25 |
|---|---|
| Time | 11:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION ANNUAL CAPS REVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2017 |
| Date | 2017-05-25 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017; DECLARATION AND PAYMENT OF DIVIDENDS; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Date | 2016-09-21 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Luxembourg Room, 3/F., Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2016 |
| Date | 2016-05-25 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Luxembourg Room, 3/F., Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, FINAL AND SPECIAL DIVIDENDS, PROPOSED RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 AND DECLARATION AND PAYMENT OF DIVIDENDS |
| Date | 2015-05-28 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Luxembourg Room, 3/F., Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2015 AND DECLARATION AND PAYMENT OF DIVIDENDS |
| Date | 2014-10-24 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | 3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2014 |
| Date | 2014-05-29 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Luxembourg Room, 3/F., Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 |
| Date | 2013-11-26 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | 3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME AND NEW SHARE SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND EXISTING SHARE SCHEME, PROPOSED RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CONTINUING CONNECTED TRANSACTIONS, EGM NOTICE FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2013 |
| Date | 2013-07-19 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | 3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2013 |
| Date | 2013-05-30 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Function Room 1, 3/F., The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 AND PROPOSED CHANGE OF COMPANY NAME |
| Date | 2012-09-13 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Function Room 1, 3/F., The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION - PROPOSED REVISION OF ANNUAL CAPS FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2012 |
| Date | 2012-05-31 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Camomile Room, Lower Level 2, Kowloon Shangri-La Hotel, 64 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR |
| Date | 2011-05-18 |
|---|---|
| Time | 09:00 (GMT+8) |
| Venue | Pacific Room III, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Download | DELAY IN DESPATCH OF CIRCULAR ON DISCLOSEABLE AND CONNECTED TRANSACTION BEING DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FOXCONN PRECISION ELECTRONICS (TAIYUAN) CO., LTD. NOTICE OF EXTRAORDINARY GENERAL MEETING DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN FOXCONN PRECISION ELECTRONICS (TAIYUAN) CO., LTD. FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2011 |
| Date | 2011-05-18 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Pacific Room III, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING |
| Date | 2010-12-22 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Pacific Room I, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2010 |
| Date | 2010-06-08 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Beijing Suite II, 3/F, Prince Hotel, Harbour City, 23 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND APPOINTMENT OF NEW DIRECTOR |
| Date | 2009-04-14 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Silk Room I, 3/F, Gateway Hotel, Harbour City, 13 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING |
| Date | 2008-06-19 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Beijing Suite I, 3/F, The Marco Polo Prince, Harbour City, 23 Canton Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING |
| Date | 2007-11-28 |
|---|---|
| Time | 14:00 (GMT+8) |
| Venue | 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua, Baoan, Shenzhen City, Guangdong Province, the People’s Republic of China |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Date | 2007-06-12 |
|---|---|
| Time | 09:30 (GMT+8) |
| Venue | Beijing Suite III, 3/F, The Marco Polo Prince, Harbour City, 23 Canton Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING |
| Date | 2006-10-23 |
|---|---|
| Time | 15:00 (GMT+8) |
| Venue | 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, PRC |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS CONTINUING CONNECTED TRANSACTION FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Date | 2006-08-04 |
|---|---|
| Time | 14:30 (GMT+8) |
| Venue | 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, the PRC |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING (AMEND SHARE SCHEME) PROPOSED AMENDMENTS TO THE SHARE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (AMEND SHARE SCHEME) |
| Date | 2006-06-08 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Beijing Suite II, 3/F, The Marco Polo Prince, Harbour City, 23 Canton Road, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, AMENDMENTS TO ARTICLES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING |
| Date | 2006-02-28 |
|---|---|
| Time | 15:00 (GMT+8) |
| Venue | 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, PRC |
| Download | NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING RESULTS OF EXTRAORDINARY GENERAL MEETING |
| Date | 2005-06-08 |
|---|---|
| Time | 10:00 (GMT+8) |
| Venue | Xiamen Suite I-II, 3/F., The Marco Polo Prince, 23 Canton Road, Harbour City, Tsimshatsui, Kowloon, Hong Kong |
| Download | NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, AMENDMENTS TO ARTICLES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING |
| Procedures of the shareholders to propose candidates for election as a director of the Company |