Circulars

2015.07.10

Circulars - (1) Proposed Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme; and (2) Notice of Extraordinary General Meeting
2015.04.16

Proxy Forms - Form of Proxy for 2015 Annual General Meeting
2015.04.16

Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
2014.12.01

Circulars - Form of Acceptance and Transfer of Ordinary Shares of Hk$0.01 Each in the Issued Share Capital of Eagle Legend Asia Limited
2014.12.01

Circulars - Composite Document Relating to Mandatory Unconditional Cash offer by Yu Ming investment ManaGEMent Limited on behalf of Harbour Luck investments Limited to Acquire All the Issued Shares in the Issued Share Capital of Eagle Legend Asia Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Harbour Luck investments Limited and Parties Acting in Concert with It)
2014.04.10

Proxy Forms - Form of Proxy for 2014 Annual General Meeting
2014.04.10

Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
2013.04.18

Proxy Forms - Form of Proxy for 2013 Annual General Meeting
2013.04.18

Circulars - General Mandates to Repurchase and Issue Shares Re-election of Directors and Notice of Annual General Meeting
2012.08.22

Proxy Forms - Form of Proxy for Extraordinary General Meeting

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