Circulars

ALL YEAR

TITLE
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
2003-04-25 Proposals Relating to General Mandates to Issue and to Repurchase Shares and Adoption to New Share Option Scheme and Notice of Annual General Meeting
2002-05-06 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