irasia.com - Investor Relations Asia Pacific
HOME

Circulars       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2016-May-23
  • Election Form - Final Dividend for the year ended 31 December 2015 (in PDF)
  • 2016-May-23
  • Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31 December 2015 (in PDF)
  • 2016-April-22
  • Form of Proxy for Special General Meeting to be held on Friday, 13 May 2016 (in PDF)
  • 2016-April-22
  • (1) Major Transaction in relation to the Concession Agreement and the Joint Investment and Construction Agreement relating to Shenzhen Outer Ring Expressway Section A; (2) Proposal for Appointment of New Auditor; and (3) Notice of the SGM (in PDF)
  • 2016-April-11
  • Proposals for (1) Re-election of Retiring Directors; and (2) General Mandates to Issue Shares and to Repurchase Shares; (3) Retirement of Auditor; and (4) Notice of Annual General Meeting (in PDF)
  • 2016-April-11
  • Form of Proxy for Annual General Meeting to be held on Friday, 13 May 2016 (in PDF)
  • 2016-January-11
  • Form of Proxy for Special General Meeting to be held on Thursday, 28 January 2016 (in PDF)
  • 2016-January-11
  • Major Transaction - in relation to the Toll Adjustment and Compensation Arrangements regarding Longda Expressway, Nanguang Expressway, Yanpai Expressway and Yanba Expressway (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close