2024
Circular dated 26 July 2024
CIRCULAR REGARDING PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF 2024 ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024
2023
Circular dated 28 July 2023
NOTICE OF 2023 ANNUAL GENERAL MEETING
2022
Circular dated 25 July 2022
NOTICE OF 2022 ANNUAL GENERAL MEETING
2021
Circular dated 26 July 2021
NOTICE OF 2021 ANNUAL GENERAL MEETING
Circular dated 23 July 2020
PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 AUGUST 2020
NOTICE OF 2020 ANNUAL GENERAL MEETING
2019
Circular dated 31 July 2019
PROPOSED GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2019
2018
Circular dated 27 July 2018
2017
Circular dated 28 July 2017
2016
Prospectus Documents dated 6 September 2016
Circular dated 9 August 2016
Circular dated 7 July 2016
Circular dated 19 February 2016
PROPOSED CAPITAL REORGANISATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 MARCH 2016
2015
Circular dated 4 December 2015
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES IN HONG KONG
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 21 DECEMBER 2015
Prospectus Documents dated 24 April 2015
Supplemental Notice of Special General Meeting dated 18 March 2015
SUPPLEMENTAL NOTICE OF THE SPECIAL GENERAL MEETING
SUPPLEMENTAL FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015
Circular dated 13 March 2015
MAJOR TRANSACTION IN RELATION TO THE UNDERWRITING OF THE RIGHTS ISSUE PROPOSED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED
NOTICE OF SPECIAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015
2014
Circular dated 24 October 2014
MAJOR TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE BONDS
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 NOVEMBER 2014
NOTICE OF SPECIAL GENERAL MEETING
Circular dated 19 September 2014
PROPOSED REFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 OCTOBER 2014
NOTICE OF SPECIAL GENERAL MEETING
Circular dated 20 June 2014
MAJOR TRANSACTION IN RELATION TO THE PROPOSED PHARMACEUTICAL
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 JULY 2014
NOTICE OF SPECIAL GENERAL MEETING
Circular dated 13 June 2014
CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JULY 2014
NOTICE OF 2014 ANNUAL GENERAL MEETING
Circular dated 23 January 2014
MAJOR TRANSACTION IN RELATION TO THE UNDERWRITING OF THE RIGHTS ISSUE PROPOSED BY CHINA AGRI-PRODUCTS EXCHANGE LIMITED
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 12 FEBRUARY 2014
NOTICE OF SPECIAL GENERAL MEETING
2013
Circular dated 9 September 2013
MAJOR TRANSACTION REGARDING AMENDMENT TO THE PREVIOUS LOAN FACILITIES TO PNG RESOURCES HOLDINGS LIMITED
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 SEPTEMBER 2013
NOTICE OF SPECIAL GENERAL MEETING
Circular dated 23 July 2013
CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADO
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TURSDAY, 22 AUGUST 2013
Circular dated 19 February 2013
CIRCULAR REGARDING PROPOSED CHANGE OF AUDITORS AND PROPOSED EFRESHMENT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 7 MARCH 2013
NOTICE OF SPECIAL GENERAL MEETING
2012
Circular dated 10 December 2012
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SHARES OF PNG; AND (2) MAJOR TRANSACTION IN RELATION TO GRANT OF LOAN FACILITY
NOTICE OF SPECIAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 DECEMBER 2012
Circular dated 17 July 2012
CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 AUGUST 2012
NOTICE OF ANNUAL GENERAL MEETING
2011
Circular dated 29 June 2011
CIRCULAR REGARDING GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETIN
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2011
2010
Circular dated 16 July 2010
(1) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (2) CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF FIVE RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RECORD DATE AND TIME AT
NOTICE OF SPECIAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 SEPTEMBER 2010
Circular dated 16 July 2010
PROPOSALS FORGRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
Form of proxy for use by shareholders
NOTICE OF ANNUAL GENERAL MEETING
Circular dated 15 January 2010
Proposals of Refreshment of General Mandate to Issue New Shares and Repurchase Mandate and Notice of Special General Meeting
Form of proxy for use by shareholders at the special general meeting to be held on Tuesday, 2 February January 2010
Notice of Special General Meeting
2009
Circular dated 31 December 2009
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 18 JANUARY 2010
NOTICE OF SPECIAL GENERAL MEETING
Circular dated 9 October 2009
Circular dated 16 September 2009
VERY SUBSTANTIAL ACQUISITION- Possible voluntary conditional partial share exchange offer by on behalf of Gain Better Investments Limited, a wholly-owned subsidiary of Wai Yuen Tong, to acquire 1,463,835,000 shares in the capital of LeRoi from the In
Form of proxy for use by shareholders at the Special General Meeting to be held on Friday, 2 October 2009
Notice of Special General Meeting
Circular dated 28 July 2009
PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND REPURCHASE MANDATE,RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 AUGUST 2009
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2009
Circular dated 8 June 2009
Proposal for Refreshment of General Mandate to Issue New Shares and Notice of Special General Meeting
Notice of Special General Meeting to be held on 24 June 2009
Proxy Form for Special General Meeting to be held on 24 June 2009
2008
Circular dated 25 July 2008
Proposed Re-election of Directors, the Grant of the New Issue Mandate and the Repurchase Mandate and Notice of Annual General Meeting
Proxy Form For 2008 Annual General Meeting to be Held On 27 August 2008
Notice of 2008 Annual General Meeting to be Held On 27 August 2008
Circular dated 26 May 2008
Proposal For Refreshment of General and Notice of Special General Meeting
Form of proxy for use by shareholders at the special general meeting to be held on Friday, 13 June 2008
Notice of Special General Meeting
2007
Circular dated 28 August 2007
Regarding Discloseable Transactions in relation to Disposal and Top-up Subscription of LeRoi Shares and Major Transaction in relation to Subscription of New LeRoi Shares and Convertible Bonds
Proxy Form
Notice of Special General Meeting
Circular dated 30 July 2007
Proposed Re-Election of Directors, the Grant of the New Issue Mandate and the Repurchase Mandate and Notice of Annual General Meeting
Proxy Form
Notice of Annual General Meeting
Circular dated 6 July 2007
(1) Proposed Placing of Convertible Note; (2) Refreshment of General Mandate to issue shares; and (3) Notice of the SGM
Proxy Form
Notice of Special General Meeting
Circular dated 5 March 2007
Major Transaction – Disposal and Leaseback of the Property
Notice of SGM
Proxy Form
Circular dated 26 February 2007
Discloseable and Connected Transaction – Provision of Financial Assistance to an Associate
Notice of SGM
Proxy Form
2006
Circular dated 25 July 2006
Re-election of Directors, the Grant of New Issue Mandate and the Repurchase Mandate, Refreshment of the Scheme Mandate Limit and Amendments of Bye-Laws
Notice of AGM
Proxy Form
Circular dated 24 February 2006
Discloseable Transaction involving Share Purchase and Subscription of Convertible Notes