HKEx Stock Code︰183
DISCLAIMER
Circulars
DateTitle
12/03/2026Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (256KB)
12/03/2026Circulars – [Other] CHANGE REQUEST FORM (109KB)
12/03/2026Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2025/26 (90KB)
23/10/2025Circulars – [Other] CHANGE REQUEST FORM (191KB)
23/10/2025Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (102KB)
23/10/2025Circulars – [Other] NOTICE OF AVAILABILITY – (i) 2024/25 ANNUAL REPORT, (ii) CIRCULAR – RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (97KB)
23/10/2025Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (319KB)
23/10/2025Proxy Forms PROXY FORM (100KB)
23/10/2025Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (259KB)
14/04/2025Circulars – [Other] CHANGE REQUEST FORM (469KB)
14/04/2025Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR DATED 15 APRIL 2025 (450KB)
14/04/2025Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (1MB)
14/04/2025Proxy Forms PROXY FORM (104KB)
14/04/2025Circulars – [Very Substantial Acquisition / Major Transaction] (1) POSSIBLE VERY SUBSTANTIAL ACQUISITION SUBSCRIPTION OF 2ND WEALTH MANAGEMENT PRODUCT; (2) MAJOR TRANSACTION ACQUISITION AND SUBSCRIPTION OF EG BONDS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (346KB)
10/03/2025Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (282KB)
10/03/2025Circulars – [Other] CHANGE REQUEST FORM (219KB)
10/03/2025Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2024/25 (92KB)
24/10/2024Circulars – [Other] CHANGE REQUEST FORM (115KB)
24/10/2024Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (102KB)
24/10/2024Circulars – [Other] NOTICE OF AVAILABILITY – (i) 2023/24 ANNUAL REPORT, (ii) CIRCULAR – RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (97KB)
24/10/2024Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (322KB)
24/10/2024Proxy Forms PROXY FORM (102KB)
24/10/2024Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares] RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (262KB)
21/08/2024Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (622KB)
21/08/2024Circulars – [Other] CHANGE REQUEST FORM (576KB)
21/08/2024Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR DATED 22 AUGUST 2024 (446KB)
21/08/2024Circulars – [Major Transaction] MAJOR TRANSACTION SUBSCRIPTION OF FUND (204KB)
22/05/2024Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (263KB)
22/05/2024Circulars – [Other] CHANGE REQUEST FORM (115KB)
22/05/2024Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR DATED 23 MAY 2024 (96KB)
22/05/2024Circulars – [Major Transaction] MAJOR TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT (202KB)
13/03/2024Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (262KB)
13/03/2024Circulars – [Other] CHANGE REQUEST FORM (115KB)
13/03/2024Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2023/24 (96KB)
25/10/2023Circulars – [Other] CHANGE REQUEST FORM (597KB)
25/10/2023Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (454KB)
25/10/2023Circulars – [Other] NOTICE OF AVAILABILITY – (i) 2022/23 ANNUAL REPORT, (ii) CIRCULAR – RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (449KB)
25/10/2023Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (641KB)
25/10/2023Proxy Forms PROXY FORM (102KB)
25/10/2023Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (431KB)
13/03/2023Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (290KB)
13/03/2023Circulars – [Other] CHANGE REQUEST FORM (115KB)
13/03/2023Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2022/23 (96KB)
25/10/2022Circulars – [Other] CHANGE REQUEST FORM (229KB)
25/10/2022Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (96KB)
25/10/2022Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2021/22, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (94KB)
25/10/2022Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (296KB)
25/10/2022Proxy Forms PROXY FORM (98KB)
25/10/2022Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (259KB)
15/03/2022Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (290KB)
15/03/2022Circulars – [Other] CHANGE REQUEST FORM (115KB)
15/03/2022Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2021/22 (96KB)
26/10/2021Circulars – [Other] CHANGE REQUEST FORM (114KB)
26/10/2021Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (103KB)
26/10/2021Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2020/21, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (97KB)
26/10/2021Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (321KB)
26/10/2021Circulars – [Other] PROXY FORM (99KB)
26/10/2021Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (288KB)
09/04/2021Proxy Forms PROXY FORM (98KB)
09/04/2021Circulars – [Exchange or Substitution of Securities] PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM (244KB)
11/03/2021Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (273KB)
11/03/2021Circulars – [Other] CHANGE REQUEST FORM (211KB)
11/03/2021Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2020/21 (94KB)
28/10/2020Circulars – [Other] PROXY FORM (99KB)
28/10/2020Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (292KB)
28/10/2020Circulars – [Other] CHANGE REQUEST FORM (96KB)
28/10/2020Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2019/20, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (104KB)
28/10/2020Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (102KB)
28/10/2020Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (261KB)
12/03/2020Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (275KB)
12/03/2020Circulars – [Other] CHANGE REQUEST FORM (213KB)
12/03/2020Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2019/20 (95KB)
24/10/2019Circulars – [Other] PROXY FORM (101KB, PDF)
24/10/2019Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (255KB, PDF)
24/10/2019Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (336KB, PDF)
24/10/2019Circulars – [Other] CHANGE REQUEST FORM (104KB, PDF)
24/10/2019Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2018/19, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (99KB, PDF)
24/10/2019Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (106KB, PDF)
14/03/2019Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (137KB, PDF)
14/03/2019Circulars – [Other] CHANGE REQUEST FORM (39KB, PDF)
14/03/2019Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2018/19 (94KB, PDF)
25/10/2018Proxy Forms PROXY FORM (97KB, PDF)
25/10/2018Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (263KB, PDF)
25/10/2018Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (253KB, PDF)
25/10/2018Circulars – [Other] CHANGE REQUEST FORM (39KB, PDF)
25/10/2018Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2017/18, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (95KB, PDF)
25/10/2018Circulars – [Other] LETTER TO NEW SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (102KB, PDF)
08/03/2018Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (218KB, PDF)
08/03/2018Circulars – [Other] CHANGE REQUEST FORM (35KB, PDF)
08/03/2018Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2017/18 (91KB, PDF)
19/10/2017Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (262KB, PDF)
19/10/2017Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (187KB, PDF)
19/10/2017Circulars – [Other] CHANGE REQUEST FORM (34KB, PDF)
19/10/2017Circulars – [Other] NOTICE OF AVAILABILITY – (i)ANNUAL REPORT 2016/17, (ii)CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii)PROXY FORM (73KB, PDF)
19/10/2017Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (80KB, PDF)
19/10/2017Proxy Forms PROXY FORM (106KB, PDF)
27/09/2017NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (236KB, PDF)
27/09/2017CHANGE REQUEST FORM (39KB, PDF)
27/09/2017NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION: DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (95KB, PDF)
27/09/2017Circulars – [Major Transaction] MAJOR TRANSACTION:DISPOSAL OF 51% EQUITY INTEREST IN PLAN LINK LIMITED (141KB, PDF)
24/07/2017Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (213KB, PDF)
24/07/2017Circulars – [Other] CHANGE REQUEST FORM (37KB, PDF)
24/07/2017Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION: DISPOSAL OF ENTIRE SHARE CAPITAL IN CENTRAL FLY LIMITED (100KB, PDF)
24/07/2017Circulars – [Major Transaction] MAJOR TRANSACTION – DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL IN CENTRAL FLY LIMITED (131KB, PDF)
08/06/2017Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (242KB, PDF)
08/06/2017Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF)
08/06/2017Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION: DISPOSAL OF 30% EQUITY INTERESTS IN APEX PLAN LIMITED (92KB, PDF)
08/06/2017Circulars – [Major Transaction] MAJOR TRANSACTION: DISPOSAL OF 30% EQUITY INTERESTS IN APEX PLAN LIMITED (129KB, PDF)
28/04/2017(033) Placing Agt(20150721)
28/04/2017(032) Formal SPA(20150728)
28/04/2017(031) Provisional Agt(20150915)
28/04/2017(030) Placing Agt(20160513)
28/04/2017(029) Formal SPA(3003)
28/04/2017(028) Formal SPA(3002)
28/04/2017(027) Formal SPA(3001)
28/04/2017(026) Provisional Agt(20170401)
28/04/2017(025) Formal SPA(Carpark)
28/04/2017(024) Formal SPA(2902)
28/04/2017(023) Formal SPA(2901)
28/04/2017(022) Provisional Agt(20170418)
28/04/2017(021) Acquisition Agt(20170314)
28/04/2017(020) Consent Letter from Veda Capital
28/04/2017(019) Consent Letter from Ascent Partners
28/04/2017(018) Consent Letter from Colliers
28/04/2017(017) Consent Letter from BDO
28/04/2017(016) Valuation Report from Colliers
28/04/2017(015) Valuation Report from Ascent Partners
28/04/2017(014) Accountants Report of Enlarged Group
28/04/2017(013) Accountants Report of Target Company
28/04/2017(012) Interim Report 2016(Chi)
28/04/2017(011) Interim Report 2016(Eng)
28/04/2017(010) Annual Report 2016(Chi)
28/04/2017(009) Annual Report 2016(Eng)
28/04/2017(008) Annual Report 2015(Chi)
28/04/2017(007) Annual Report 2015(Eng)
28/04/2017(006) Letter from Veda Capital
28/04/2017(005) Letter from Whitewash IBC
28/04/2017(004) Letter from Connected Transaction IBC
28/04/2017(003) Letter from Board
28/04/2017(002) M&A(Chi)
28/04/2017(001) M&A(Eng)
28/04/2017Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (197KB, PDF)
28/04/2017Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF)
28/04/2017Circulars – [Other] NOTICE OF AVAILABILITY – (I) CIRCULAR – MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED, APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND (II) PROXY FORM. (96KB, PDF)
27/04/2017Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 MAY 2017 (45KB, PDF)
27/04/2017Circulars – [Connected Transaction / Major Transaction / Document issued by Offeree Company under the Takeovers Code /…More] MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN FLEXWOOD LIMITED AND APPLICATION FOR WHITEWASH WAIVER AND NOTICE OF EXTRAORDINARY GENERAL MEETING (757KB, PDF)
09/03/2017Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (193KB, PDF)
09/03/2017Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF)
09/03/2017Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2016/17 (91KB, PDF)
20/10/2016Proxy Forms PROXY FORM (46KB, PDF)
20/10/2016Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (108KB, PDF)
20/10/2016Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (263KB, PDF)
20/10/2016Circulars – [Other] CHANGE REQUEST FORM (44KB, PDF)
20/10/2016Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2015/16, (ii) CIRCULAR – GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (97KB, PDF)
20/10/2016Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (104KB, PDF)
10/03/2016Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (164KB, PDF)
10/03/2016Circulars – [Other] CHANGE REQUEST FORM (32KB, PDF)
10/03/2016Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2015/16 (89KB, PDF)
23/10/2015Proxy Forms PROXY FORM (46KB, PDF)
23/10/2015Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (102KB, PDF)
23/10/2015Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (246KB, PDF)
23/10/2015Circulars – [Other] CHANGE REQUEST FORM (36KB, PDF)
23/10/2015Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2014/15, (ii) CIRCULAR – GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (92KB, PDF)
23/10/2015Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (105KB, PDF)
29/01/2015(003)Consent letter from BDO Limited
29/01/2015(002)Accountant’s report on the unaudited pro forma financial information
29/01/2015(001)Letter from the Board
29/01/2015Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (250KB, PDF)
29/01/2015Circulars – [Other] CHANGE REQUEST FORM (34KB, PDF)
29/01/2015Circulars – [Other] Notice of availability – Supplemental circular relating to (1) special deal, discloseable and connected transaction in relation to disposal of the entire issued share capital of and sale loan due by vastwood limited involving off-market buy-back of shares in richfield group holdings limited; (2) application for whitewash waiver; (3) proposed change of company name; and (4) proposed amendment and restatement of memorandum and articles of association. (123KB, PDF)
29/01/2015Circulars – [Material Information after Issue of Circular / Connected Transaction / Amendment of Constitutional Documents…More] SUPPLEMENTAL CIRCULAR RELATING TO (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) PROPOSED AMENDMENT AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION (437KB, PDF)
11/01/2015(028) Sale and purchase agreement for disposal of Vastwood Limited
11/01/2015(027)Shareholders’ agreement for sale of 49% interests in Plan Link Limited
11/01/2015(026) Formal agreement for sale of 49% equity interests in Plan Link Limited
11/01/2015(025) Provisional agreement for sale of 49% equity interests in Plan Link Limited
11/01/2015(024) Sale and purchase agreement for disposal of property in London
11/01/2015(017) Consent letter from Ascent Partners Valuation Service Limited
11/01/2015(016) Consent letter from Optima Capital Limited
11/01/2015(015) Consent letter from BDO Limited
11/01/2015(014) Consent letter from Veda Capital Limited
11/01/2015(013) Property valuation report
11/01/2015(012) Financial adviser’s report on expected gain or loss
11/01/2015(011) Accountant’s report on the unaudited pro forma financial information
11/01/2015(010) Letter from Veda Capital Limited
11/01/2015(009) Letter from the Takeovers Code IBC
11/01/2015(008) Letter from the Listing Rules IBC
11/01/2015(007) Letter from the Board
11/01/2015(006) 2012/2013 annual report (Chinese)
11/01/2015(005) 2012/2013 annual report (English)
11/01/2015(004) 2013/2014 annual report (Chinese)
11/01/2015(003) 2013/2014 annual report (English)
11/01/2015(002) Memorandum and articles of association of Virtue Partner Group Limited
11/01/2015(001) Memorandum and articles of association of the Company
11/01/2015Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (243KB, PDF)
11/01/2015Circulars – [Other] CHANGE REQUEST FORM (37KB, PDF)
11/01/2015Circulars – [Other] NOTICE OF AVAILABILITY – (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF EGM (72KB, PDF)
11/01/2015Proxy Forms PROXY FORM (75KB, PDF)
11/01/2015Circulars – [Connected Transaction / Amendment of Constitutional Documents / Document issued by Offeree Company under the…More] (1) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SALE LOAN DUE BY VASTWOOD LIMITED INVOLVING OFF-MARKET BUY-BACK OF SHARES IN RICHFIELD GROUP HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF EGM (688KB, PDF)
16/10/2014Proxy Forms PROXY FORM (180KB, PDF)
16/10/2014Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (342KB, PDF)
16/10/2014Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (152KB, PDF)
16/10/2014Circulars – [Other] CHANGE REQUEST FORM (37KB, PDF)
16/10/2014Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2013/14, (ii) CIRCULAR – GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (72KB, PDF)
16/10/2014Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (76KB, PDF)
29/05/2014Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (237KB, PDF)
29/05/2014Circulars – [Other] CHANGE REQUEST FORM (61KB, PDF)
29/05/2014Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION:DISPOSAL OF PROPERTY (120KB, PDF)
29/05/2014Circulars – [Major Transaction] MAJOR TRANSACTION:DISPOSAL OF PROPERTY (336KB, PDF)
19/03/2014Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (204KB, PDF
19/03/2014Circulars – [Other] NOTICE OF AVAILABILITY – CIRCULAR – MAJOR TRANSACTION:DISPOSAL OF 49% EQUITY INTERESTS IN A WHOLLY OWNED SUBSIDIARY (121KB, PDF)
19/03/2014Circulars – [Major Transaction] MAJOR TRANSACTION:DISPOSAL OF 49% EQUITY INTERESTS IN A WHOLLY OWNED SUBSIDIARY (300KB, PDF)
13/03/2014Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (234KB, PDF)
13/03/2014Circulars – [Other] CHANGE REQUEST FORM (63KB, PDF)
13/03/2014Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2013/14 (124KB, PDF)
13/03/2014Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (127KB, PDF)
24/10/2013Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (207KB, PDF)
24/10/2013Circulars – [Other] CHANGE REQUEST FORM (39KB, PDF)
24/10/2013Proxy Forms PROXY FORM (131KB, PDF)
24/10/2013Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2012/13, (ii)CIRCULAR – GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (74KB, PDF)
24/10/2013Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (130KB, PDF)
24/10/2013Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (353KB, PDF)
15/03/2013Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS(244KB, PDF)
15/03/2013Circulars – [Other] CHANGE REQUEST FORM(71KB, PDF)
15/03/2013Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2012/13(129KB, PDF)
15/03/2013Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS(135KB, PDF)
18/10/2012Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (247KB, PDF)
18/10/2012Circulars – [Other] CHANGE REQUEST FORM (38KB, PDF)
18/10/2012Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2011/12, (ii)CIRCULAR – GENERALS TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (127KB, PDF)
18/10/2012Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (131KB, PDF)
18/10/2012Proxy Forms PROXY FORM (129KB, PDF)
18/10/2012Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (365KB, PDF)
15/03/2012Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS (247KB, PDF)
15/03/2012Circulars – [Other] CHANGE REQUEST FORM (40KB, PDF)
15/03/2012Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2011/12 (118KB, PDF)
15/03/2012Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (116KB, PDF)
29/09/2011Circulars – [Other] CHANGE REQUEST FORM (82KB, PDF)
29/09/2011Circulars – [Other] NOTICE OF AVAILABILITY – (i) ANNUAL REPORT 2010/11, (ii) CIRCULAR – GENERALS TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AND (iii) PROXY FORM (120KB, PDF)
29/09/2011Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (163KB, PDF)
29/09/2011Proxy Forms PROXY FORM (122KB, PDF)
29/09/2011Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director…More] GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (411KB, PDF)
10/03/2011Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2010/11 (118KB, PDF)
10/03/2011Circulars – [Other] CHANGE REQUEST FORM (48KB, PDF)
10/03/2011Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (123KB, PDF)
29/12/2010Circulars – [Other] CHANGE REQUEST FORM (47KB, PDF)
29/12/2010Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (78KB, PDF)
29/12/2010Circulars – [Other] NOTICE OF AVAILIABILITY – CIRCULAR – (1) PROPOSED CHANGE OF AUDITORS;(2) PROPOSED ADOPTION OF CHINESE NAME AS PART OF THE OFFICIAL NAME;(3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB, PDF)
29/12/2010Circulars – [Amendment of Constitutional Documents / Other] (1) PROPOSED CHANGE OF AUDITORS;(2) PROPOSED ADOPTION OF CHINESE NAME AS PART OF THE OFFICIAL NAME;(3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND(4) NOTICE OF EXTRAORDINARY GENERAL MEETING (155KB, PDF)
29/12/2010Proxy Forms PROXY FORM (72KB, PDF)
12/11/2010Circulars – [Other] NOTICE OF AVAILABILITY – FIRST QUARTERLY REPORT 2010/11 (66KB, PDF)
12/11/2010Circulars – [Other] CHANGE REQUEST FORM (44KB, PDF)
12/11/2010Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (69KB, PDF)
18/10/2010Circulars – [Other] CHANGE REQUEST FORM (42KB, PDF)
18/10/2010Circulars – [Other] NOTICE OF AVAILIABILITY – CIRCULAR – MAJOR TRANSACTION:PROPERTY DEVELOPMENT PROJECT (70KB, PDF)
18/10/2010Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (69KB, PDF)
18/10/2010Circulars – [Major Transaction] MAJOR TRANSACTION:PROPERTY DEVELOPMENT PROJECT (262KB, PDF)
28/09/2010Proxy Forms PROXY FORM (71KB, PDF)
28/09/2010Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (69KB, PDF)
28/09/2010Circulars – [Other] CHANGE REQUEST FORM (58KB, PDF)
28/09/2010Circulars – [Other] NOTICE OF AVAILABILITY – ANNUAL REPORT 2009/10 (66KB, PDF)
28/09/2010Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (181KB, PDF)
14/05/2010Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (71KB, PDF)
14/05/2010Circulars – [Other] NOTICE OF AVAILABILITY – THIRD QUARTERLY REPORT 2009/10 (69KB, PDF)
14/05/2010Circulars – [Other] CHANGE REQUEST FORM (47KB, PDF)
10/02/2010Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (67KB, PDF)
10/02/2010Circulars – [Other] NOTICE OF AVAILABILITY – INTERIM REPORT 2009/10 (63KB, PDF)
10/02/2010Circulars – [Other] CHANGE REQUEST FORM (48KB, PDF)
16/11/2009Circulars – [Other] LETTER TO SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (76KB, PDF)
16/11/2009Circulars – [Other] NOTICE OF AVAILABILITY – FIRST QUARTERLY REPORT 2009/10 (68KB, PDF)
16/11/2009Circulars – [Other] CHANGE REQUEST FORM (47KB, PDF)
28/09/2009Circulars – [Other] REPLY FORM (99KB, PDF)
28/09/2009Circulars – [Other] ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (202KB, PDF)
28/09/2009Proxy Forms PROXY FORM (84KB, PDF)
28/09/2009Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (284KB, PDF)
05/08/2008Proxy Forms
25/07/2008Circulars – [Connected Transaction / Material Information after Issue of Circular] SUPPLEMENTARY CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 4 JULY 2008 / AMENDMENTS OF CERTAIN TERMS OF THE SETTLEMENT AGREEMENT DATED 12 JUNE 2008
04/07/2008Proxy Forms
04/07/2008Circulars – [Connected Transaction] CONNECTED TRANSACTION
30/06/2008Proxy Forms
30/06/2008Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
28/06/2007Proxy Forms
28/06/2007Circulars – [General Mandate](1) PROPOSED GRANT OF GENERAL MANDATES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (5) NOTICE OF ANNUAL GENERAL MEETING
04/06/2007Circular (Refreshment of general mandate to allot and issue shares)
10/05/2007Circular (Major transaction: Acquisition of Richfield Realty Limited)
16/04/2007Circular (Proposed change of auditors)
05/02/2007Circular (Proposed Acquisition of Sale Shares & Subscription of Subscription Shares by Virtue Partner Group Ltd;Mandatory Unconditional Cash Offer by Virtue Partner Group Ltd for all issued Shs in FX Creations)
15/12/2006Circular (Proposed change of company name)
10/11/2006Circular (Discloseable transaction: Acquisition of the entire equity interests in Maxitech System Company Limited)
21/07/2006Circular (Proposed general mandates to issue and repurchase shares, proposed refreshment of scheme mandate limit, proposed re-election of retiring directors, proposed amendment to articles of association and notice of AGM)
31/03/2006Circular (Acquisition of Shares in the Company by Flyrich Resources Limited, Mandatory conditional cash offer by Kingston Securities Limited for all the issued Shares in FX Creations International Holdings Limited)
15/07/2005Circular (Proposals for general mandates to issue and repurchase shares and re-election of directors and notice of annual general meeting)
28/06/2004Circular (Proposals for general mandates to issue and repurchase shares, amendments to the articles of association and re-election of directors)
28/04/2004Circular (Change of auditors and notice of Extraordinary General Meeting)
30/06/2003Circular (Proposed general mandates to issue & repurchase shares)
04/04/2003Circular (Change of auditors & notice of Extraordinary General Meeting)
28/06/2002Circular (General mandates to issue & repurchase sh.)
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    skema diam diam ini bikin pemain cepat raih kemenangan mahjong
    terungkap pola mahjong ways ini bikin kemenangan fantastis
    3 strategi teruji mahjong wins yang masih efektif sampai sekarang
    bapak raup kemenangan berkat pola black scatter di mahjong wins 2
    pola menang terbongkar main pagi malam di mahjong ways bikin kaya
    rahasia rtp dan volatilitas mahjong wins pola kemenangan fantastis
    rahasia strategi jp freespin scatter merah di mahjong ways pgsoft
    ratu scatter menang terus hanya dengan pola andalan mahjong ways
    spin rahasia picu hujan scatter hitam di mahjong wins hanya 2 langkah
    strategi terbaik kuasai pola scatter emas mahjong ways harian jp
    tanpa rencana tracon bongkar trik wild spin di mahjong ways 1
    yuda raup jp dari pola mahjong ways untuk bantu usaha kecil ibunya
    banjir koin emas efek partikel mahjong ways meledak saat jp turun
    disperindag sumut kaget panduan mudah mahjong ways viral kantor umkm
    kode keras scatter hitam di mahjong ways 2 jalan pintas menang mudah
    nonton bola sambil main mahjong ways hadirkan kejutan langganan seru
    panduan mahjong wins 3 wajib dipahami sebelum spin mencari kemenangan
    pesona scatter hitam mahjong ways sekali muncul bikin pemain terpukau
    rekor baru aseng gandakan modal lewat trik rahasia mahjong ways
    santai ngopi di kantin hcp diskusi seru mahjong ways 1 mendadak ricuh
    terkuak scatter hitam jadi kunci free spin mahjong ways pragmatic play
    trik malam hari mahjong wins pragmatic play bikin wild muncul sering
    inisiasi arsitektur fungsional mahjong ways 3 demi menjamin keberlanjutan kinerja
    kalkulasi irama perputaran mahjong wins 3 dalam membentuk intensitas progresif
    korelasi elemen teknis mahjong wins 2 dalam mendorong kelancaran transisi tahap
    observasi pergantian formasi ikon mahjong ways sebagai refleksi pergerakan sistem
    pengembangan pola sirkulasi reel mahjong wins 2 untuk mempertahankan keajegan aktivitas
    penguatan struktur digital mahjong ways 3 untuk menjaga konsistensi operasional
    perumusan basis taktikal mahjong ways dalam menyokong skema aksi terstruktur
    redesain konsep gulungan mahjong wins sebagai pengarah aliran permainan adaptif
    reorganisasi susunan reel mahjong ways 2 guna mengontrol harmoni interaksi
    strategi pengaturan kapital pada mahjong wins 3 sebagai upaya menopang daya
    eksaminasi pola pergerakan reel mahjong wins 3 dalam mendorong eskalasi bertahap
    implementasi strategi finansial pada mahjong wins 3 untuk memaksimalkan daya
    kajian evolusi konstelasi simbol mahjong ways sebagai representasi perubahan pola
    penataan dinamika putaran mahjong ways 2 guna mengharmonisasi tempo interaksi
    penguatan sistem modular mahjong ways 3 demi menopang keberlangsungan kinerja
    perancangan kerangka operatif mahjong ways sebagai pondasi arah taktik bermain
    reformasi pola gulir mahjong wins untuk membentuk skema permainan adaptabel
    rekayasa struktur sistem mahjong ways 3 guna menjamin fleksibilitas operasional
    sinkronisasi komponen fungsional mahjong wins 2 dalam mengoptimalkan perpindahan fase
    transformasi mekanika reel mahjong wins 2 dalam menjaga kestabilan alur aktivitas
    adaptasi skema perputaran mahjong wins 2 dalam menopang keteraturan permainan
    konsolidasi fitur inti mahjong ways 3 untuk mendukung keutuhan performa
    koordinasi elemen struktural mahjong wins 2 dalam memperlancar setiap tahap transisi
    pemantauan pergeseran komposisi ikon mahjong ways sebagai indeks variabilitas
    pembentukan fondasi sistematis mahjong ways sebagai rujukan perencanaan taktis
    pengaturan laju rotasi mahjong wins 3 dalam membentuk momentum progresif
    perencanaan alokasi anggaran pada mahjong wins 3 untuk memperpanjang durabilitas aktivitas
    reformulasi desain sistem mahjong ways 3 guna menjamin keseimbangan kinerja
    rekalibrasi susunan reel mahjong ways 2 demi menjaga sinkronisasi tempo
    revamp mekanisme gulungan mahjong wins guna mengarahkan pola interaksi dinamis
    pembenahan sistem terintegrasi mahjong ways 3 demi menunjang stabilitas kinerja
    penelusuran variasi struktur ikon mahjong ways sebagai tolok ukur perubahan pola
    pengaturan ulang komposisi gulungan mahjong ways 2 guna menata keselarasan ritmik
    pengembangan rangka dasar mahjong ways sebagai acuan penyusunan langkah bermain
    pengendalian kecepatan rotasi mahjong wins 3 dalam membangun intensitas bertingkat
    penyesuaian pola gerak reel mahjong wins 2 untuk memelihara konsistensi aktivitas
    perombakan skema putaran mahjong wins dalam mengarahkan jalannya interaksi
    rekonstruksi tata kelola sistem mahjong ways 3 guna mengokohkan performa adaptif
    sinergi unsur operasional mahjong wins 2 dalam mengoptimalkan keluwesan tahapan
    taktik pengelolaan sumber daya pada mahjong wins 3 untuk mendukung ketahanan sesi