Circular

English
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
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS
2011-08-01
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2011 OR ANY ADJOURNMENT THEREOF
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
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2010 AND ANY ADJOURNMENT THEREOF
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
2010-03-30
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
2010-03-30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2010 AND ANY ADJOURNMENT THEREOF
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
2009-01-22
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 17 FEBRUARY 2009 AND ANY ADJOURNMENT THEREOF
2009-01-22
(I) MAJOR TRANSACTION IN RELATION TO THE GRANTING OF THE FACILITY BY THE LENDER TO THE BORROWER, VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE CAP AMOUNT FOR THE EXERCISE OF THE CALL OPTIONS; (II) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF
2008-05-08
FORM OF PROXY
2008-05-08
PROPOSAL FOR REDUCTION OF SHARE PREMIUM

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