股東通報

2018/10/24 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors, Proposed adoption of a new share option scheme, and termination of the 2009 share option scheme

下載 PDF (259.77 KB) in

English 繁體中文

2018/10/24 — circulars to shareholders

Notice of annual general meeting

下載 PDF (84.7 KB) in

English 繁體中文

2018/10/24 — circulars to shareholders

Second letter to registered shareholders

下載 PDF (115.2 KB) in

English 繁體中文

2018/10/24 — circulars to shareholders

Change of request form to registered shareholders

下載 PDF (141.65 KB) in

English 繁體中文

2018/10/24 — circulars to shareholders

Notification letter to registered shareholders

下載 PDF (180.23 KB) in

English 繁體中文

2018/10/24 — circulars to shareholders

Notification letter to non-registered holders

下載 PDF (114.11 KB) in

English 繁體中文

2018/10/24 — circulars to shareholders

Change of request form to non-registered holders

下載 PDF (141.12 KB) in

English 繁體中文

2018/08/16 — circulars to shareholders

First letter to registered shareholders - choice of means of receipt of corporate communication

下載 PDF (116.82 KB) in

English 繁體中文

2018/08/16 — circulars to shareholders

Reply form to registered shareholders - choice of means of receipt of corporate communication

下載 PDF (143.14 KB) in

English 繁體中文

2018/03/26 — circulars to shareholders

Notification letter to registered shareholders

下載 PDF (173.2 KB) in

English 繁體中文

2018/03/26 — circulars to shareholders

Second letter to registered shareholders

下載 PDF (112.61 KB) in

English 繁體中文

2018/03/26 — circulars to shareholders

Change of request form for registered shareholders

下載 PDF (220.88 KB) in

English 繁體中文

2018/03/26 — circulars to shareholders

Second letter to non-registered holders

下載 PDF (114.51 KB) in

English 繁體中文

2018/03/26 — circulars to shareholders

Change of request form for non-registered holders

下載 PDF (217.76 KB) in

English 繁體中文

2017/10/25 — circulars to shareholders

Change of request form to non-registered holders

下載 PDF (424.27 KB) in

English 繁體中文

2017/10/25 — circulars to shareholders

Letter to non-registered holders - Annual Report for FY16/17 and Circular

下載 PDF (319.73 KB) in

English 繁體中文

2017/10/25 — circulars to shareholders

Notification letter to exisiting shareholders - Publication of Annual Report for FY16/17

下載 PDF (376.85 KB) in

English 繁體中文

2017/10/25 — circulars to shareholders

Change of request form to existing shareholders

下載 PDF (428.34 KB) in

English 繁體中文

2017/10/25 — circulars to shareholders

Letter to existing shareholders - Annual report for FY16/17, Circular and Proxy Form

下載 PDF (316.96 KB) in

English 繁體中文

2017/10/25 — circulars to shareholders

Circular for 2017 Annual General Meeting

下載 PDF (851.05 KB) in

English 繁體中文

2017/08/28 — circulars to shareholders

1st letter to registered shareholders - choice of means of receipt of corporate communication

下載 PDF (321.4 KB) in

English 繁體中文

2017/08/28 — circulars to shareholders

Reply form to registered shareholders - choice of means of receipt of corporate communication

下載 PDF (420.98 KB) in

English 繁體中文

2017/08/28 — circulars to shareholders

1st letter to non-registered holders - choice of means of receipt of corporate communication

下載 PDF (321.46 KB) in

English 繁體中文

2017/08/28 — circulars to shareholders

Reply form to non-registered holders - choice of means of receipt of corporate communication

下載 PDF (422.5 KB) in

English 繁體中文

2017/03/24 — circulars to shareholders

Notification letter to registered shareholders (second letter)

下載 PDF (310.52 KB) in

English 繁體中文

2017/03/24 — circulars to shareholders

Notification letter to registered shareholders

下載 PDF (370.93 KB) in

English 繁體中文

2017/03/24 — circulars to shareholders

Notification letter to non-registered holders (second letter)

下載 PDF (311.28 KB) in

English 繁體中文

2017/03/24 — circulars to shareholders

Change of request form for non-registered holders

下載 PDF (343.33 KB) in

English 繁體中文

2017/03/24 — circulars to shareholders

Change of request form for registered shareholders

下載 PDF (343.78 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Change of request form to Non-registered Holders

下載 PDF (342.85 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Second letter to Non-registered Holders

下載 PDF (311.25 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Change of request form for Registered Shareholders

下載 PDF (343.07 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Second letter to Registered Shareholders

下載 PDF (311.79 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Notification letter to Registered Shareholders

下載 PDF (376.6 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Form of proxy for use at the Annual General Meeting to be held on Tuesday, 6 December 2016 (and at any adjournment thereof)

下載 PDF (299.9 KB) in

English 繁體中文

2016/10/26 — circulars to shareholders

Proposals for general mandates to repurchase Shares and to issue new Shares, re-election of Directors and notice of Annual General Meeting

下載 PDF (869.64 KB) in

English 繁體中文

2016/08/30 — circulars to shareholders

Reply form to Non-registered Holders

下載 PDF (341.57 KB) in

English 繁體中文

2016/08/30 — circulars to shareholders

First letter to Non-registered Holders

下載 PDF (313.95 KB) in

English 繁體中文

2016/08/30 — circulars to shareholders

Reply form to Registered Shareholders

下載 PDF (339.9 KB) in

English 繁體中文

2016/08/30 — circulars to shareholders

First letter to Registered Shareholders

下載 PDF (313.71 KB) in

English 繁體中文

2016/03/24 — circulars to shareholders

Change of request form to Non-registered Holders

下載 PDF (273.88 KB) in

English 繁體中文

2016/03/24 — circulars to shareholders

Second letter to Non-registered Holders

下載 PDF (257.23 KB) in

English 繁體中文

2016/03/24 — circulars to shareholders

Notification letter to Registered Holders

下載 PDF (313.01 KB) in

English 繁體中文

2016/03/24 — circulars to shareholders

Change of request form to Registered Holders

下載 PDF (272.1 KB) in

English 繁體中文

2016/03/24 — circulars to shareholders

Second letter to Registered Holders

下載 PDF (251.96 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Change of request form to Non-registered Shareholders

下載 PDF (369.85 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Letter to Non-registered Shareholders

下載 PDF (337.81 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Change of request form to Registered Shareholders

下載 PDF (353.95 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Second letter to Registered Shareholders

下載 PDF (322.42 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Notification letter to Registered Shareholders

下載 PDF (412.65 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 2 December 2015 (and at any adjournment thereof)

下載 PDF (55.83 KB) in

English 繁體中文

2015/10/28 — circulars to shareholders

Proposals for General Mandates to repurchase Shares and to issue new Shares, re-election of Directors and notice of Annual General Meeting

下載 PDF (142.64 KB) in

English 繁體中文

2015/07/16 — circulars to shareholders

Registered Shareholders - Election of means of receipt of corporate communication

下載 PDF (355.53 KB) in

English 繁體中文

2015/07/16 — circulars to shareholders

Registered Shareholders - Reply form

下載 PDF (368.89 KB) in

English 繁體中文

2015/07/16 — circulars to shareholders

Non-registered Holders - Election of means of receipt of corporate communication

下載 PDF (354.62 KB) in

English 繁體中文

2015/07/16 — circulars to shareholders

Non-registered Holders - Reply form

下載 PDF (376.15 KB) in

English 繁體中文

2015/03/24 — circulars to shareholders

Non-registered Holders - Change of request form

下載 PDF (186.95 KB) in

English 繁體中文

2015/03/24 — circulars to shareholders

Letter to non-registered holders - Interim report for the six months ended 31 December 2014

下載 PDF (128.68 KB) in

English 繁體中文

2015/03/24 — circulars to shareholders

Registered Shareholders - Change of request form

下載 PDF (190.6 KB) in

English 繁體中文

2015/03/24 — circulars to shareholders

Letter to Registered Shareholders - Interim Report for the six months ended 31 December 2014

下載 PDF (108.27 KB) in

English 繁體中文

2015/03/24 — circulars to shareholders

Notification to Registered Shareholders - Interim Report for the six months ended 31 December 2014

下載 PDF (179.13 KB) in

English 繁體中文

2015/03/23 — circulars to shareholders

Non-registered Holders - Change of request form

下載 PDF (126.76 KB) in

English 繁體中文

2015/03/23 — circulars to shareholders

Notification letter to Non-registered Holders - Circular

下載 PDF (121.75 KB) in

English 繁體中文

2015/03/23 — circulars to shareholders

Interim dividend for the six months ended 31 December 2014 - Form of election

下載 PDF (400.22 KB) in

English 繁體中文

2015/03/23 — circulars to shareholders

Scrip dividend reinvestment scheme for interim dividend

下載 PDF (69.52 KB) in

English 繁體中文

2014/12/19 — circulars to shareholders

Non-registered Holders - Change of request form

下載 PDF (273.8 KB) in

English 繁體中文

2014/12/19 — circulars to shareholders

Notification letter to non-registered holders - Circular

下載 PDF (249.09 KB) in

English 繁體中文

2014/12/19 — circulars to shareholders

Final dividend for the year ended 30 June 2014 - Form of election

下載 PDF (267.44 KB) in

English 繁體中文

2014/12/19 — circulars to shareholders

Scrip dividend reinvestment scheme for final dividend

下載 PDF (136.56 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Non-registered Holders - Change of Request Form

下載 PDF (360.04 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Letter to Non-registered Holders - Annual Report for the Year Ended 30 June 2014 and Circular

下載 PDF (327.78 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Notification Letter to Existing Shareholders - Publication of Annual Report for the Year Ended 30 June 2014, Circular and Proxy Form

下載 PDF (402.64 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Existing Shareholders - Change of Request Form

下載 PDF (346.8 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Letter to Existing Shareholders - Annual Report for the Year Ended 30 June 2014, Circular and Proxy Form

下載 PDF (309.73 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 3 December 2014 (and at any Adjournment thereof)

下載 PDF (129.64 KB) in

English 繁體中文

2014/10/24 — circulars to shareholders

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors, Final Dividend and Notice of Annual General Meeting

下載 PDF (209.83 KB) in

English 繁體中文

2014/08/22 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication

下載 PDF (353.59 KB) in

English 繁體中文

2014/08/22 — circulars to shareholders

Registered Shareholders - Reply Form

下載 PDF (118.68 KB) in

English 繁體中文

2014/08/22 — circulars to shareholders

Letter to Non-registered Holders - Election of Means of Receipt of Corporate Communication

下載 PDF (115.73 KB) in

English 繁體中文

2014/08/22 — circulars to shareholders

Non-registered Holders - Reply Form

下載 PDF (116.89 KB) in

English 繁體中文

2014/03/25 — circulars to shareholders

Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2013

下載 PDF (239.14 KB) in

English 繁體中文

2014/03/25 — circulars to shareholders

Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2013

下載 PDF (163.54 KB) in

English 繁體中文

2014/03/25 — circulars to shareholders

Existing Shareholders - Change of Request Form

下載 PDF (202.68 KB) in

English 繁體中文

2014/03/25 — circulars to shareholders

Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2013

下載 PDF (177.69 KB) in

English 繁體中文

2014/03/25 — circulars to shareholders

Non-registered Holders - Change of Request Form

下載 PDF (203.26 KB) in

English 繁體中文

2014/03/18 — circulars to shareholders

Circular of Scrip Dividend Reinvestment Scheme for Interim Dividend for the Six Months Ended 31 December 2013

下載 PDF (136.07 KB) in

English 繁體中文

2014/03/18 — circulars to shareholders

Interim Dividend for the Six Months Ended 31 December 2013 - Form of Election

下載 PDF (241.96 KB) in

English 繁體中文

2014/03/18 — circulars to shareholders

Letter to Non-registered Holders - Circular

下載 PDF (176.9 KB) in

English 繁體中文

2014/03/18 — circulars to shareholders

Non-registered Holders - Change of Request Form

下載 PDF (192.88 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

Form of proxy for use at the Annual General Meeting

下載 PDF (129.51 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

Letter to Existing Shareholders - Circular and Proxy Form

下載 PDF (509.87 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

Change of Request Form - Existing Shareholders

下載 PDF (550.19 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

Letter to Non-registered holders - Circular

下載 PDF (527.86 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

Change of Request Form - Non-registered holders

下載 PDF (575.63 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

General Mandates to Repurchase Shares and to issue new shares, re-election of directors and Notice of Annual General Meeting

下載 PDF (222.13 KB) in

English 繁體中文

2013/10/25 — circulars to shareholders

Notification Letter to Existing Shareholders - Circular and proxy form

下載 PDF (621.05 KB) in

English 繁體中文

2013/08/08 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication

下載 PDF (120.74 KB) in

English 繁體中文

2013/08/08 — circulars to shareholders

Reply Form for Registered Shareholders

下載 PDF (122.86 KB) in

English 繁體中文

2013/08/08 — circulars to shareholders

Letter to Non-Registered Holders - Election of Means of Receipt of Corporate Communication

下載 PDF (120.88 KB) in

English 繁體中文

2013/08/08 — circulars to shareholders

Reply Form for Non-Registered Holders

下載 PDF (122.88 KB) in

English 繁體中文

2013/03/27 — circulars to shareholders

Change of Request Form for Non-registered Holders

下載 PDF (169.04 KB) in

English 繁體中文

2013/03/27 — circulars to shareholders

Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2012

下載 PDF (153.15 KB) in

English 繁體中文

2013/03/27 — circulars to shareholders

Change of Request Form for Existing Shareholders

下載 PDF (169.65 KB) in

English 繁體中文

2013/03/27 — circulars to shareholders

Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2012

下載 PDF (142.68 KB) in

English 繁體中文

2013/03/27 — circulars to shareholders

Notification Letter to Existing Shareholders - Publication of Interim Report for the Six Months Ended 31 December 2013

下載 PDF (205.52 KB) in

English 繁體中文

2012/12/20 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Final Dividend

下載 PDF (58.74 KB) in

English 繁體中文

2012/12/20 — circulars to shareholders

Final Dividend For The Year Ended 30 June 2012 - Form of Election

下載 PDF (212.59 KB) in

English 繁體中文

2012/12/20 — circulars to shareholders

Letter to Non-registered Holders - Final Dividend For The Year Ended 30 June 2012

下載 PDF (191.21 KB) in

English 繁體中文

2012/11/06 — circulars to shareholders

General mandates to repurchase Shares and to issue new Shares, re-election of directors, scrip dividend reinvestment scheme for final dividend, increase in authorised share capital and notice of AGM

下載 PDF (148.9 KB) in

English 繁體中文

2012/11/06 — circulars to shareholders

Form of proxy for use at the Annual General Meeting

下載 PDF (52.06 KB) in

English 繁體中文

2012/11/06 — circulars to shareholders

Letter to Registered Shareholders - Circular and Proxy Form

下載 PDF (142.86 KB) in

English 繁體中文

2012/11/06 — circulars to shareholders

Change of Request Form - Registered Shareholders

下載 PDF (144.81 KB) in

English 繁體中文

2012/11/06 — circulars to shareholders

Letter to Non-registered Shareholders - Circular

下載 PDF (153.18 KB) in

English 繁體中文

2012/11/06 — circulars to shareholders

Change of Request Form - Non-registered Shareholders

下載 PDF (168.5 KB) in

English 繁體中文

2012/11/05 — circulars to shareholders

Rights issue of rights Shares at the subscription price of HK$8.00 each on the basis of one rights Share for every two existing Shares held on the record date payable in full on acceptance

下載 PDF (383.15 KB) in

English 繁體中文

2012/11/05 — circulars to shareholders

Provisional Allotment Letter

下載 PDF (299.53 KB) in

English 繁體中文

2012/11/05 — circulars to shareholders

Form of Application for Excess Rights Shares

下載 PDF (80.93 KB) in

English 繁體中文

2012/11/05 — circulars to shareholders

Letter to Non-registered Holders - Prospectus of Rights Issue

下載 PDF (151.96 KB) in

English 繁體中文

2012/11/05 — circulars to shareholders

Non-registered Holders - Change of Request Form

下載 PDF (168.45 KB) in

English 繁體中文

2012/10/26 — circulars to shareholders

Letter to Non-Registered Shareholders - Annual report for the year ended 30 June 2012

下載 PDF (246.18 KB) in

English 繁體中文

2012/10/26 — circulars to shareholders

Reply Form for Non-Registered Holders

下載 PDF (262.99 KB) in

English 繁體中文

2012/10/26 — circulars to shareholders

Letter to Registered Shareholders - Annual report for the year ended 30 June 2012

下載 PDF (235.81 KB) in

English 繁體中文

2012/07/31 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communication

下載 PDF (207.31 KB) in

English 繁體中文

2012/07/31 — circulars to shareholders

Reply Form for Registered Shareholders

下載 PDF (204.66 KB) in

English 繁體中文

2012/07/31 — circulars to shareholders

Letter to Non-Registered Holders - Election of Means of Receipt of Corporate Communication

下載 PDF (207.44 KB) in

English 繁體中文

2012/07/31 — circulars to shareholders

Reply Form for Non-Registered Holders

下載 PDF (229.46 KB) in

English 繁體中文

2012/03/29 — circulars to shareholders

Letter to New Shareholders - Election of Means of Receipt of Corporate Communication

下載 PDF (45.53 KB) in

English 繁體中文

2012/03/29 — circulars to shareholders

Reply Form for New Shareholders

下載 PDF (98.13 KB) in

English 繁體中文

2012/03/29 — circulars to shareholders

Letter to Existing Shareholders - Interim Report for the Six Months Ended 31 December 2011

下載 PDF (41.73 KB) in

English 繁體中文

2012/03/29 — circulars to shareholders

Change of Request Form for Existing Shareholders

下載 PDF (99.18 KB) in

English 繁體中文

2012/03/29 — circulars to shareholders

Letter to Non-registered Holders - Interim Report for the Six Months Ended 31 December 2011

下載 PDF (42.64 KB) in

English 繁體中文

2012/03/29 — circulars to shareholders

Change of Request Form for Non-registered Holders

下載 PDF (120.42 KB) in

English 繁體中文

2012/03/13 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Interim Dividend

下載 PDF (61.02 KB) in

English 繁體中文

2012/03/13 — circulars to shareholders

Election Form - Interim Dividend for the six months ended 31 December 2011

下載 PDF (290.66 KB) in

English 繁體中文

2011/10/28 — circulars to shareholders

Annual General Meeting Circular

下載 PDF (145.74 KB) in

English 繁體中文

2011/10/28 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

下載 PDF (404.12 KB) in

English 繁體中文

2011/10/28 — circulars to shareholders

Letter to Shareholders - Annual report for the year ended 30 June 2011

下載 PDF (217.95 KB) in

English 繁體中文

2011/10/28 — circulars to shareholders

Change of Request Form - Registered Shareholders

下載 PDF (283.11 KB) in

English 繁體中文

2011/10/28 — circulars to shareholders

Letter to Non-Registered Shareholders - Annual report for the year ended 30 June 2011

下載 PDF (217.95 KB) in

English 繁體中文

2011/10/28 — circulars to shareholders

Change of Request Form - Non-Registered Shareholders

下載 PDF (306.45 KB) in

English 繁體中文

2011/08/18 — circulars to shareholders

Reply Form for Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

下載 PDF (285.01 KB) in

English 繁體中文

2011/08/18 — circulars to shareholders

Reply Form for Non-Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

下載 PDF (309.98 KB) in

English 繁體中文

2011/08/18 — circulars to shareholders

Letter to Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

下載 PDF (288.06 KB) in

English 繁體中文

2011/08/18 — circulars to shareholders

Letter to Non-Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication

下載 PDF (288.24 KB) in

English 繁體中文

2011/03/18 — circulars to shareholders

Letter to new Shareholders relating to election of language and means of receipt of corporate communication

下載 PDF (24.81 KB) in

English 繁體中文

2011/03/18 — circulars to shareholders

Letter to existing Shareholders notifying the publication of Interim Report for the six months ended 31 December 2010

下載 PDF (22.81 KB) in

English 繁體中文

2011/03/11 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Interim Dividend for the six months ended 31 December 2010

下載 PDF (48.04 KB) in

English 繁體中文

2011/03/11 — circulars to shareholders

Election Form - Interim Dividend for the six months ended 31 December 2010

下載 PDF (392.61 KB) in

English 繁體中文

2010/11/29 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Final Dividend for the year ended 30 June 2010

下載 PDF (48.04 KB) in

English 繁體中文

2010/11/29 — circulars to shareholders

Election Form - Final Dividend for the year ended 30 June 2010

下載 PDF (395.89 KB) in

English 繁體中文

2010/10/26 — circulars to shareholders

Letter to Shareholders - Annual Report for the year ended 30 June 2010

下載 PDF (284.47 KB) in

English 繁體中文

2010/10/26 — circulars to shareholders

Annual General Meeting Circular

下載 PDF (140.61 KB) in

English 繁體中文

2010/10/26 — circulars to shareholders

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication

下載 PDF (288.29 KB) in

English 繁體中文

2010/03/16 — circulars to shareholders

Letter to Shareholders - Interim report for the six months ended 31 December 2009

下載 PDF (282.93 KB) in

English 繁體中文

2010/03/12 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Interim Dividend for the six months ended 31 December 2009

下載 PDF (47.44 KB) in

English 繁體中文

2010/03/12 — circulars to shareholders

Election Form - Interim Dividend for the six months ended 31 December 2009

下載 PDF (391.78 KB) in

English 繁體中文

2010/02/10 — circulars to shareholders

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication

下載 PDF (284.64 KB) in

English 繁體中文

2009/12/15 — circulars to shareholders

Scrip Dividend Reinvestment Scheme for Final Dividend and Mandatory Scrip Dividend for Special Dividend for the year ended 30 June 2009

下載 PDF (48.95 KB) in

English 繁體中文

2009/12/15 — circulars to shareholders

Final Dividend for the Year Ended 30 June 2009 - Form of Election

2009/11/10 — circulars to shareholders

Annual General Meeting Circular

下載 PDF (163.29 KB) in

English 繁體中文

2008/11/12 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting

下載 PDF (130.79 KB) in

English 繁體中文

2007/10/02 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting and Form of Proxy

下載 PDF (147.43 KB) in

English 繁體中文

2006/11/10 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors and notice of annual general meeting and Form of Proxy

2005/10/20 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors, amendments to bye-laws, notice of AGM and Form of Proxy

2004/10/20 — circulars to shareholders

General Mandates to issue new shares and to repurchase shares, re-election of directors, amendments to bye-laws and notice of AGM and Form of Proxy

2003/10/24 — circulars to shareholders

General mandates to repurchase shares and to issue new shares

2002/10/21 — circulars to shareholders

General mandates to repurchase shares and to issue new shares

2002/03/13 — circulars to shareholders

The interim dividend for the 6 months ended December 31, 2001 - with scrip option

2001/11/28 — circulars to shareholders

The Final Dividend for the Year Ended June 30, 2001 - With Scrip Option

2001/11/09 — circulars to shareholders

Proposals involving adoption of 2001 Share Option Scheme and termination of the Operation of the Existing Share option scheme

2001/10/29 — circulars to shareholders

General Mandates to repurchase Shares and to issue new Shares

2000/11/01 — circulars to shareholders

General Mandates to repurchase Shares and to issue new Shares

2000/05/24 — circulars to shareholders

Proposed Spin-Off and Separate Listing of the Esprit Europe AG on the Frankfurt Stock Exchange.

1998/09/04 — circulars to shareholders

Subscription of a convertible note issued by Red Earth International

RemoteUri: https://www.esprit.com/legacy-views/circular_to_shareholders_neos?country_code=DE&lang=zh