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Shareholder Documents

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Title Download
  • Notice of Meeting 2017 (52.47kB) Download
  • Form of Proxy 2017 (64.19kB) Download
  • Scrip Dividend Scheme Interim 2016_17 (62.03kB) Download
  • Scrip Mandate Form 2016 (30.66kB) Download
  • Notice of Meeting 2016 (50.14kB) Download
  • Form of Proxy 2016 (66.01kB) Download
  • Scrip Dividend Scheme 2016 (36.61kB) Download
  • Scrip Shareholder Letter 2016 (45.13kB) Download
  • Notice of Meeting 2015 (54.66kB) Download
  • Form of Proxy 2015 (47.39kB) Download
  • Placing of shares and acquisition of Flexipol in Nov_2014 (136.62kB) Download
  • Form of Proxy for EGM Nov_2014 (236.90kB) Download
  • Notice of Meeting 2014 (54.22kB) Download
  • Form of Proxy 2014 (45.53kB) Download
  • Placing of shares and acquisition of Shengli in Mar_2014 (448.08kB) Download
  • Notice of EGM Nov_2013 (0.97MB) Download
  • Form of Proxy for EGM Aug_2013 (53.35kB) Download
  • Notice of Meeting 2013 (26.67kB) Download
  • Form of Proxy 2013 (19.80kB) Download
  • Notice of Meeting 2012 (34.42kB) Download
  • Form of Proxy 2012 (24.69kB) Download
  • Notice of Meeting 2011 (31.92kB) Download
  • Form of Proxy 2011 (23.45kB) Download
  • Notice of Meeting 2010 (32.36kB) Download
  • Form of Proxy 2010 (26.52kB) Download
  • Notice of Meeting 2009 (97.86kB) Download
  • Form of Proxy 2009 (88.03kB) Download
  • Notice of Meeting 2008 (88.84kB) Download
  • Form of Proxy 2008 (72.75kB) Download
Title Download
  • Admission to AIM (894.91kB) Download
  • Memorandum of Association (52.21kB) Download
  • Articles of Association (428.46kB) Download

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