Other Information
   Memorandum of Association and Bye-laws
   List of Directors and their Roles and Functions
   Procedures for a member to propose a candidate for election as a director
   Notices (Replacement of Lost Share Certificates)
   Board Diversity Policy
   Whistleblowing Policy
   Corporate Communication Requests

  Circulars and Notices
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)
29/09/2011 HK CHINESE LTD - Circular (Change Request Form for Registered Shareholders)
29/09/2011 HK CHINESE LTD - Circular (Notification Letter to Non-registered Shareholders and Request Form - Notification of Publication of 2011 Interim Report)
23/08/2011 HK CHINESE LTD - Circular (Letter to Shareholders and Reply Form)
31/05/2011 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form)
31/05/2011 HK CHINESE LTD - Circular (Expiry of Warrants (Warrant Code: 561))
29/04/2011 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Shareholders and Request Form)
28/04/2011 HK CHINESE LTD - Notice of Annual General Meeting
28/04/2011 HK CHINESE LTD - Proxy Form
28/04/2011 HK CHINESE LTD - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed re-election of retiring directors and notice of annual general meeting)
29/09/2010 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
29/04/2010 HK CHINESE LTD - Circular (Notification Letter to Non-Registered Holders of Securities and Request Form)
29/04/2010 HK CHINESE LTD - Notice of Annual General Meeting
29/04/2010 HK CHINESE LTD - Proxy Form
29/04/2010 HK CHINESE LTD - Circular (Proposed grant of general mandates to issue and repurchase securities, proposed re-election of retiring directors and notice of annual general meeting)
29/04/2009 HK CHINESE LTD - Notice of Annual General Meeting

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