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Circulars
2023-09-12 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications PDF
2023-09-12 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate PDF
2023-09-12 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate PDF
2023-04-24 Letter from Altus Capital Limited, Independent Financial Adviser PDF
2023-04-24 Letter from the Independent Board Committee PDF
2023-04-24 Written consent from Altus Capital Limited, Independent Financial Adviser PDF
2023-04-24 2024 master leasing agreement - Emperor E Hotel PDF
2023-04-24 2024 master leasing agreement - Emperor International PDF
2023-04-24 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2023-04-24 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2023-04-24 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2023-04-24 Notice of Annual General Meeting PDF
2023-04-24 Form of Proxy (Annual General Meeting - 25 May 2023 (Thursday)) PDF
2023-04-24 (I) Renewal of Continuing Connected Transactions – 2024 Master Leasing Agreements and (II) Notice of Annual General Meeting PDF
2023-04-24 (1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares and (C) Adoption of the New Articles of Association PDF
2022-09-15 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2022-09-15 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2022-09-15 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2022-05-04 Pre-registration Form for physical attendance of the Annual General Meeting to be held on 26 May 2022 PDF
2022-05-04 Annual General Meeting - Health Declaration Form PDF
2022-04-21 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2022-04-21 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2022-04-21 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2022-04-21 Notice of Annual General Meeting PDF
2022-04-21 Form of Proxy (Annual General Meeting - 26 May 2022 (Thursday)) PDF
2022-04-21 (1) Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting PDF
2021-09-07 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2021-09-07 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2021-09-07 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2021-04-21 Health Declaration Form PDF
2021-04-21 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2021-04-21 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2021-04-21 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2021-04-21 Form of Proxy (Annual General Meeting - 27 May 2021 (Thursday)) PDF
2021-04-21 (1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting PDF
2020-12-23 Health Declaration Form PDF
2020-12-23 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2020-12-23 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2020-12-23 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2020-12-23 Form of Proxy (Extraordinary General Meeting - 2 February 2021 (Tuesday)) PDF
2020-12-23 (I) Continuing Connected Transactions – 2020 Master Leasing Agreements and (II) Notice of Extraordinary General Meeting PDF
2020-09-10 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request For PDF
2020-09-10 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2020-09-10 Letter to Existing Registered Shareholders Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2020-04-22 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2020-04-22 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2020-04-22 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2020-04-22 (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting PDF
2019-08-30 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2019-08-30 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2019-08-30 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2019-04-09 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2019-04-09 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2019-04-09 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2019-04-09 (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting PDF
2018-11-12 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2018-11-12 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2018-11-12 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2018-11-12 (I) Major and Connected Transaction — Acquisition of Entire Equity Interest in Perfect Raise Holdings Limited; and (II) Notice of Extraordinary General Meeting PDF
2018-09-10 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2018-09-10 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2018-09-10 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2018-07-16 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2018-07-16 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2018-07-16 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2018-07-16 (I)Continuing Connected Transactions – The Master Leasing Agreements; and (II) Notice of Extraordinary General Meeting PDF
2018-04-06 Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form PDF
2018-04-06 Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2018-04-06 Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2018-04-06 (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; (3) Proposed Adoption of The New Share Option Scheme; and (4) Notice of Annual General Meeting PDF
2017-04-05 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2017-04-05 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2017-04-05 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form PDF
2017-04-05 (1) Proposed Re-election of Director and Election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting PDF
2016-09-14 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2016-09-14 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2016-09-14 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form PDF
2016-06-13 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2016-06-13 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2016-06-13 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form PDF
2016-06-13 Continuing Connected Transactions and Notice of Extraordinary General Meeting PDF
2016-04-15 Letter to Existing Registered Shareholders – Electon of Means of Receipt of Corporate Communications and Change Request Form PDF
2016-04-15 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2016-04-15 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form PDF
2016-04-15 (1) Proposed Re-election of Directors and Election of Director; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting PDF
2015-09-10 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2015-09-10 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2015-09-10 Letter to Non-registered Shareholders – Election of Means of Receipt of Corporate Communications and Request Form PDF
2015-04-15 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2015-04-15 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2015-04-15 Proposals for (1) Re-election of Directors (2) General Mandates to Issue New Shares and Buy Back Shares (3) Refreshment of the Scheme Mandate Limit under the Share Option Scheme (4) Adoption of New Articles of Association and Notice of Annual General Meeting PDF
2014-09-10 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2014-09-10 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2014-04-02 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communications and Change Request Form PDF
2014-04-02 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2014-04-02 Re-election of Directors, General Mandates to Issue New Shares and Buy Back Shares and Notice of Annual General Meeting PDF
2013-09-09 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form PDF
2013-09-09 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communications and Reply Slip PDF
2013-04-02 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form PDF
2013-04-02 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip PDF
2013-04-02 Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting PDF
2012-09-05 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form PDF
2012-09-05 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip PDF
2012-04-03 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip PDF
2012-04-03 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form PDF
2012-04-03 Re-election of Directors, General Mandates to Issue New Shares and Repurchase Shares, Proposed Refreshment of the Scheme Mandate Limit under the Share Option Scheme and Notice of Annual General Meeting PDF
2011-09-07 Letter to New Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip PDF
2011-09-07 Letter to Existing Registered Shareholders – Election of Means of Receipt of Corporate Communication and Change Request Form PDF
2011-07-22 Letter to Registered Shareholders – Instruction in relation to Receipt of Future Corporate Communication and Reply Slip PDF
2011-04-06 Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting PDF
2011-03-01 Refreshment of General Mandate and Notice of Extraordinary General Meeting PDF
2010-09-06 Amendment of Terms of Convertible Bond Subscription Agreement and Re-election of Director PDF
2010-04-08 Issue of Convertible Bonds under Specific Mandate PDF
2010-04-07 Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting PDF
2009-04-14 Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting PDF
2008-11-06 Continuing Connected Transaction PDF