Circulars

ALL YEAR

TITLE
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
2009-10-16 Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 November 2009
2009-10-16 General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annaul General Meeting
2008-10-24 Form of Proxy for the Annual General Meeting to be held on Tuesday, 18 November 2008
2008-10-24 Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2008-03-10 Major Transaction – Disposal of Packaging Business
2007-10-16 Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2007
2007-10-16 Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2007-02-21 Discloseable Transaction, Investment Project in the PRC
2006-09-19 Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2006-04-01 Proposed amendments to the Share Option Scheme and Continuing Connected and Possible Discloseable Transactions
2005-08-19 Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2004-01-20 General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting