Circulars

All YEAR

TITLE
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
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