Circulars

ALL YEAR

TITLE
2018-10-11 Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2018
2018-10-11 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2017-10-12 Form of Proxy for the Annual General Meeting to be held on Friday, 17 November 2017
2017-10-12 General Mandates to Issue and Buy-back Shares, Re-election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
2016-10-13 Form of Proxy for the Annual General Meeting to be held on Tuesday, 15 November 2016
2016-10-13 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2015-10-15 Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 November 2015
2015-10-15 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2014-10-24 Form of Proxy for the Annual General Meeting to be held on Wednesday, 26 November 2014
2014-10-24 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting
2013-10-17 Form of Proxy for the Annual General Meeting to be held on Wednesday, 20 November 2013
2013-10-17 General Mandates to Issue and Repurchase Shares, Re-election of Directors, Grant of Share Options to the Group Managing Director and Notice of Annual General Meeting
2013-04-05 Form of Proxy for The Extraordinary General Meeting to be held on Tuesday, 23 April 2013
2013-04-05 Executive Share Option Scheme 2013 of Lam Soon (Hong Kong) Limited and Notice of Extraordinary General Meeting
2012-10-17 Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 November 2012
2012-10-17 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2011-10-27 Form of Proxy for the Annual General Meeting to be held on Tuesday, 29 November 2011
2011-10-27 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Appointment of Auditors and Notice of Annual General Meeting
2010-10-15 Form of Proxy for the Annual General Meeting to be held on Tuesday, 16 November 2010
2010-10-15 Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Grant of Share Options to the Group Managing Director and Notice of Annual General Meeting