| 2009-December-8 |
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 JANUARY 2010 (in PDF) |
| 2009-December-8 |
(1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE OF BOARD LOT SIZE; (3) PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND (4) PROPOSED REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF) |
| 2009-October-22 |
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 NOVEMBER 2009 OR ANY ADJOURNMENT THEREOF (in PDF) |
| 2009-October-22 |
VERY SUBSTANTIAL DISPOSAL RELATING TO THE PROPOSED DISPOSAL OF 31% INTEREST IN TVB PAY VISION HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING (in PDF) |
| 2009-October-8 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 NOVEMBER 2009 (in PDF) |
| 2009-October-8 |
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
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2012 Circulars |
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2011 Circulars |
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2010 Circulars |
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2008 Circulars |
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2007 Circulars |
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2006 Circulars |
| 2005 |
2005 Circulars |
| 2004 |
2004 Circulars |
| 2003 |
2003 Circulars |