Circular

2015-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2015 OR ANY ADJOURNMENT THEREOF
2015-03-30
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014-12-29
MAJOR TRANSACTION DISPOSAL OF 11.38% EQUITY INTEREST IN GDC TECHNOLOGY LIMITED
2014-03-30
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013-04-15
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2012-03-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012 OR ANY ADJOURNMENT THEREOF
2012-03-29
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2011-08-16
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2011 OR ANY ADJOURNMENT THEREOF
2011-08-16
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO GDC TECHNOLOGY LIMITED AND GDC DIGITAL CINEMA NETWORK LIMITED
2011-08-01
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2011 OR ANY ADJOURNMENT THEREOF
2011-08-01
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS
2011-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2011 OR ANY ADJOURNMENT THEREOF
2011-03-30
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2010-05-13
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 30 MARCH 2010 FURTHER INFORMATION IN RESPECT OF RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
2010-05-13
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2010 AND ANY ADJOURNMENT THEREOF
2010-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2010 AND ANY ADJOURNMENT THEREOF
2010-03-30
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REFRESHMENTS OF THE COMPANY SCHEME MANDATE LIMIT AND THE GDC TECH SCHEME MANDATE LIMIT, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2009-04-23
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2009 AND ANY ADJOURNMENT THEREOF
2009-04-23
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009-04-23
PROPOSED MAJOR TRANSACTION IN RELATION TO THE CAP AMOUNT FOR THE CONSTRUCTION OF THE BUILDING

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