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Circular

 
 
Now displaying records 1 to 20 of 22
 2024.04.10General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/Other
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2022.04.14GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2021.04.15Circulars
PROPOSED APPOINTMENT OF NEW AUDITOR AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2020.04.09General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2019.04.10Circulars
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2018.04.17Circular
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2017.04.12Circular
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 2016.04.14Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting

 2015.09.15Major Transaction / Connected Transaction
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF SHARES IN PARKSON RETAIL ASIA LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

 2015.04.21Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

 2014.04.11Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting

 2013.04.15Circular
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Election of a Director, Notice of Annual General Meeting

 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

 2008.04.24Re-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

 2007.04.23Proxy 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


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