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Circular / Notice / Proxy
 |
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| 2010/02/11 |
Circular
(1) Very Substantial Disposal and Very
Substantial Acquisition in respect of the
sale of the PCB Business
(2) Major Transaction and Connected
Transaction in respect of the Sale of the
Laminate Business
(3) Voluntary Withdrawal of Listing
(4) Deregistration from the Cayman Islands
and Continuation in the British Virgin
Islands
(5) Proposed Distribution by way of Dividend
|
 Eng |
Chi |
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| 2010/02/11 |
U.S. Prospectus (English only) |
Eng |
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| 2009/12/30 |
Continuing Connected Transactions |
Eng |
Chi |
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| 2009/04/30 |
Proxy form for annual general meeting |
Eng |
Chi |
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| 2009/04/30 |
Notice of annual general meeting |
Eng |
Chi |
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| 2009/04/30 |
Proposals for general mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting |
Eng |
Chi |
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| 2008/06/02 |
The Company is pleased to announce that the proposed resolutions as set out in the notice of annual general meeting of the Company dated 30 April 2008 were duly passed by the shareholders on a show of hands at the annual general meeting of the Company held on 2 June 2008. |
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| 2008/04/29 |
Notice of annual general meeting |
Eng |
Chi |
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| 2008/04/29 |
Proxy form for annual general meeting |
Eng |
Chi |
|
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| 2008/04/29 |
Proposals for general mandates to
repurchase shares and to issue shares, re-election of directors, amendments to the articles of association and notice of annual general meeting |
Eng |
Chi |
|
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|
| 2008/01/14 |
Major
transaction - acquisitions |
Eng |
Chi |
|
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| 2007/04/27 |
Notice
of annual general meeting |
Eng |
Chi |
|
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| 2007/04/27 |
Proxy
form for annual general meeting |
Eng |
Chi |
|
|
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| 2007/04/27 |
Proposals for re-election of directors, general mandates to issue shares and to repurchase shares and notice of annual general meeting
|
Eng |
Chi |
|
|
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| 2007/01/26 |
Offering
circular (English only) |
Eng |
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