| 30/07/2014 |
 |
HK CHINESE LTD - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting) |
|
| 30/12/2013 |
|
HK CHINESE LTD - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of Publication of Interim Report 2013) |
|
| 30/12/2013 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2013) |
|
| 30/07/2013 |
|
HK CHINESE LTD - Circulars (Letter to New Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications) |
|
| 30/07/2013 |
|
HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2012/2013 and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting) |
|
| 30/07/2013 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2012/2013, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed re-election of retiring Directors and notice of annual general meeting, and (3) Proxy Form) |
|
| 30/07/2013 |
|
HK CHINESE LTD - Notice of Annual General Meeting |
|
| 30/07/2013 |
|
HK CHINESE LTD - Proxy Form |
|
| 30/07/2013 |
|
HK CHINESE LTD - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting) |
|
| 27/03/2013 |
|
HK CHINESE LTD - Circular (Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of Second Interim Report 2012) |
|
| 27/03/2013 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Second Interim Report 2012) |
|
| 27/09/2012 |
|
HK CHINESE LTD - Circular (Notification Letter to Non-registered Shareholders and Request Form - Notice of Publication of Interim Report 2012) |
|
| 27/09/2012 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of Interim Report 2012) |
|
| 27/04/2012 |
|
HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2011 and Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed amendments to the Bye-laws, proposed re-election of retiring Directors and notice of annual general meeting) |
|
| 27/04/2012 |
|
HK CHINESE LTD - Circular (Change Request Form for Registered Shareholders) |
|
| 27/04/2012 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2011, (2) Circular in relation to proposed grant of general mandates to issue and repurchase shares, proposed amendments to the Bye-laws, proposed re-election of retiring Directors and notice of annual general meeting, and (3) Proxy Form) |
|
| 27/04/2012 |
|
HK CHINESE LTD - Notice of Annual General Meeting |
|
| 27/04/2012 |
|
HK CHINESE LTD - Proxy Form |
|
| 27/04/2012 |
|
HK CHINESE LTD - Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Amendments to the Bye-Laws, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting) |
|
| 29/09/2011 |
|
HK CHINESE LTD - Circular (Letter to Registered Shareholders - Notice of Publication of 2011 Interim Report) |
|
|
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