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  • 2010-December-3
  • Proxy Form for the Special General Meeting to be held on Monday, 20 December 2010 (in PDF)
  • 2010-December-3
  • (1) Discloseable and Connected Transaction in respect of the proposed amendments to the terms of the zero coupon HK$1,727,500,000 Convertible Bond and (2) Whitewash Waiver Application (in PDF)
  • 2010-April-19
  • Form of Proxy for Annual General Meeting to be held on Wednesday, 19 May 2010 (in PDF)
  • 2010-April-19
  • Proposals for Re-election of Retiring Directors, General Mandates to Issue Shares and to Repurchase Shares, Adoption of Chinese Name as Secondary Name and Notice of Annual General Meeting (in PDF)
  • 2010-March-29
  • Proxy Form for the Special General Meeting to be held on Friday, 16 April 2010 (in PDF)
  • 2010-March-29
  • Major Transaction - Capital Injection to Shenzhen Airlines (in PDF)
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  • 2012 Circulars
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  • 2011 Circulars


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