Circulars
DateTitle
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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