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Circular
 
 
Now displaying records 21 to 36 of 36
 2012.04.16General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting

 2011.04.14Circulars
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

 2010.04.15Circular
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Notice of Annual General Meeting

 2009.04.21Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association, Notice of Annual General Meeting
Circular - General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Amendments to the Memorandum and Articles of Association, Notice of Annual General Meeting

 2008.06.11Proxy Form
Form of Proxy for Use by Shareholders at the Extraordinary General Meeting

 2008.06.11Circular (Discloseable and Connected Transaction - Acquisition of 70% Interest in Nanning Parkson and 100% Interest in Tianjin Parkson)
Discloseable and Connected Transaction - Acquisition of 70% Interest in Nanning Parkson and 100% Interest in Tianjin Parkson, Proposed Subdivision of Existing Shares

 2008.04.24Re-election or Appointment of Director subject to Shareholders' / General Mandate / Explanatory Statement for Repurchase of Shares
Circular - Notice of Annual General Meeting, General Mandates to Repurchase Shares and to Issue New Shares and Re-election of Retiring Directors

 2007.05.15Circular (Discloseable and connected transaction acquisition of 49% interest in Anshan Parkson and 100% interest in the Anshan properties)
Discloseable and connected transaction acquisition of 49% interest in Anshan Parkson and 100% interest in the Anshan properties

 2007.04.23Proxy Form
Proxy Form

 2007.04.23Circular (Notice of annual general meeting, general mandates to repurchase
Circular (Notice of annual general meeting, general mandates to repurchase

 2007.04.13Circular (Discloseable transaction acquisition of Jiangxi Kaimei)
Discloseable transaction acquisition of Jiangxi Kaimei

 2006.12.08Circular (Discloseable transaction: acquisition of managed stores in Kunming)
Discloseable transaction : acquisition of managed stores in Kunming

 2006.06.16Circular (Discloseable and connected transaction acquisition of 44% of Beijing Parkson)
Discloseable and connected transaction acquisition of 44% of Beijing Parkson

 2006.04.04Proxy Form
Form of proxy for use by shareholders at the Annual General Meeting(“AGM”)

 2006.04.04Circular (Notice of annual general meeting, general mandates to repurchase shares and to issue new shares, amendment of articles of association, re-election of retiring directors)
Notice of Annual General Meeting / General mandates to repurchase shares and to issue new shares / Amendment of articles of association / Re-election of retiring directors

 2006.02.16Circular (Discloseable and connected transaction preliminary framework agreement in connection with the possible acquisition of 44% of Beijing Parkson)
Discloseable and connected transaction preliminary framework agreement in connection with the possible acquisition of 44% of Beijing Parkson / Independent Financial Adviser to the Independent Board Committee and the Independent Shareeholders - Somerley Li


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