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| 2011-March-28 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2011-March-28 |
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME 2011, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-November-08 |
Proxy Form for the Special General Meeting (”Meeting”) to be held on Wednesday, 24 November, 2010 (in PDF) |
| 2010-November-08 |
MAJOR TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF PAX GLOBAL TECHNOLOGY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND PROPOSED ADOPTION OF THE PAX SHARE OPTION SCHEME (in PDF) |
| 2010-March-24 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF) |
| 2010-March-24 |
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-January-07 |
Form of proxy for use at the extraordinary general meeting (in PDF) |
| 2010-January-07 |
DISCLOSEABLE AND CONNECTED TRANSACTION AS A RESULT OF AN ISSUE OF CONVERTIBLE PREFERENCE SHARES BY, AND A POSSIBLE TRANSFER OF FURTHER SHARES IN, A SUBSIDIARY (in PDF) |
