• 2020
    2020
    · 01 Sep 2020Circulars - (1) PROPOSAL FOR THE PRIVATISATION OF O-NET TECHNOLOGIES (GROUP) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW (2) PROPOSED WITHDRAWAL OF LISTING OF O-NET TECHNOLOGIES (GROUP) LIMITED PDF  · 01 Sep 2020WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Friday, 25 September 2020 AT 10:30 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)   PDF· 01 Sep 2020PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON Friday, 25 September 2020 AT 10:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)   PDF· 24 Apr 2020Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING   PDF· 24 Apr 2020FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING   PDF
    2021 - 07 - 29
  • 2019
    2019
    · 29 Apr 2019Circulars - Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors, Declaration of Final Dividend and Notice of Annual General Meeting PDF· 29 Apr 2019Form of Proxy for the 2019 Annual General Meeting   PDF
    2021 - 07 - 29
  • 2018
    2018
    · 27 Apr 2018Circulars - Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting   PDF· 27 Apr 2018Form of Proxy for the 2018 Annual General Meeting   PDF
    2021 - 07 - 29
  • 2017
    2017
    · 28 Apr 2017Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting  PDF· 28 Apr 2017Form of Proxy for the 2017 Annual General Meeting   PDF
    2021 - 07 - 29
  • 2016
    2016
    · 26 Apr 2016Form of Proxy for the 2016 Annual General Meeting   PDF· 26 Apr 2016Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting   PDF
    2021 - 07 - 29
  • 2015
    2015
    · 11 Nov 2015Form of Proxy for the Extraordinary General Meeting to be Held on 4 December 2015   PDF· 11 Nov 2015Proposal for Change of Company Name and Notice of Extraordinary General Meeting   PDF· 24 Apr 2015Form of Proxy for the 2015 Annual General Meeting   PDF· 24 Apr 2015Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting   PDF
    2021 - 07 - 29
  • 2014
    2014
    · 29 Apr 2014Form of Proxy for the 2014 Annual General Meeting   PDF· 29 Apr 2014Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting  PDF
    2021 - 07 - 29
  • 2013
    2013
    ·03 Apr 2013Form of Proxy for the 2013 Annual General Meeting   PDF· 03 Apr 2013Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting   PDF
    2021 - 07 - 29
  • 2012
    2012
    · 19 Jun 2012Form of Proxy for the Extraordinary General Meeting  PDF· 19 Jun 2012Grant of Replacement Options and Notice of Extraordinary General Meeting   PDF· 29 Mar 2012Form of Proxy for the 2012 Annual General Meeting   PDF· 29 Mar 2012Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting   PDF
    2021 - 07 - 29
  • 2011
    2011
    · 06 Apr 2011Form of Proxy for the 2011 Annual General Meeting   PDF· 06 Apr 2011Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting   PDF
    2021 - 07 - 29
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