Proposals Involving General Mandates to Issue and Repurchase Shares, Refreshment of Scheme Mandate Limit, Re-election of Retiring Directors, Change of Company Name, Increase in Authorised Share Capital and Notice of Annual General Meeting (in PDF)
Major Transaction - Acquisition of the entire issued share capital of the target companies and assignment of the shareholder loans from Hong Kong & China Gas (China) Limited,Whitewash Waiver,Re-election of retiring director
Despatch of Circular in relation to the Major Transaction and the Whitewash Waiver and Publication of Certain Financial Information of the Target Companies