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Circular & Proxy Form  
   

2016 - Form of Proxy for the Annual General Meeting to be held on Tuesday, 15 November 2016 file 16-10-13
  - General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting file 16-10-13
2015 - Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 November 2015 file 15-10-15
  - General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting file 15-10-15
2014 - Form of Proxy for the Annual General Meeting to be held on Wednesday, 26 November 2014 file 14-10-24
  - General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Adoption of New Articles of Association and Notice of Annual General Meeting file 14-10-24
2013 - Form of Proxy for the Annual General Meeting to be held on Wednesday, 20 November 2013 file 13-10-17
  - 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 file 13-10-17
  - Form of Proxy for The Extraordinary General Meeting to be held on Tuesday, 23 April 2013 file 13-04-05
  - Executive Share Option Scheme 2013 of Lam Soon (Hong Kong) Limited and Notice of Extraordinary General Meeting file 13-04-05
2012 - Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 November 2012 file 12-10-17
  - Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting file 12-10-17
2011 - Form of Proxy for the Annual General Meeting to be held on Tuesday, 29 November 2011 file 11-10-27
  - Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Appointment of Auditors and Notice of Annual General Meeting file 11-10-27
2010 - Form of Proxy for the Annual General Meeting to be held on Tuesday, 16 November 2010 file 10-10-15
  - 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 file 10-10-15
2009 - Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 November 2009 file 09-10-16
  - General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annaul General Meeting file 09-10-16
2008 - Form of Proxy for the Annual General Meeting to be held on Tuesday, 18 November 2008 file 08-10-24
  - Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors file 08-10-24
  - Major Transaction - Disposal of Packaging Business file 08-03-10
2007 - Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2007 file 07-10-16
  - Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors file 07-10-16
  - Discloseable Transaction, Investment Project in the PRC file 07-02-21
2006 - Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors file 06-09-19
  - Proposed amendments to the Share Option Scheme and Continuing Connected and Possible Discloseable Transactions file 06-04-01
2005 - Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors  file 05-08-19
2004 - General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting file 04-01-20
2003 - Proposals Relating to General Mandates to Issue and to Repurchase Shares and Adoption to New Share Option Scheme and Notice of Annual General Meeting file 03-04-25
2002 - Discloseable and Connected Transaction - Proposed Privatisation of Lam Soon Food Industries Limited by Lam Soon (Hong Kong) Limited by way of a scheme of arrangement under Section 99 of the Companies Act 1981 of Bermuda file 02-05-06
 
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