Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
] (1) PROPOSED RIGHTS ISSUE OF 811,044,226 RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY THREE SHARES HELD ON THE RECORD DATE AT HK$11.73 PER RIGHTS SHARE
(2) CLOSURE OF REGISTER OF MEMBERS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
] (1) RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
] PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING