{"id":36,"date":"2013-03-09T03:41:57","date_gmt":"2013-03-09T03:41:57","guid":{"rendered":"http:\/\/beta.southseapetro.com.hk\/?p=36"},"modified":"2026-04-26T14:53:01","modified_gmt":"2026-04-26T14:53:01","slug":"test-circular","status":"publish","type":"post","link":"http:\/\/www.elate.hk\/?p=36","title":{"rendered":"Circular"},"content":{"rendered":"

27\/04\/2026 Notification Letters and Request Forms to Registered Holders<\/a>
\n27\/04\/2026 \u81f4\u767b\u8a18\u80a1\u6771\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2026 Notification Letters and Request Forms to Non-registered Holders<\/a>
\n27\/04\/2026 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2026 General Mandate and AGM Notice<\/a>
\n27\/04\/2026 \u4e00\u822c\u6388\u6b0a\u548c\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n26\/09\/2025 Notification Letters and Request Forms to Registered Holders<\/a>
\n26\/09\/2025 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n26\/09\/2025 Notification Letters and Request Forms to Non-registered Holders<\/a>
\n26\/09\/2025 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n25\/04\/2025 General Mandate and Notice of AGM<\/a>
\n25\/04\/2025 \u4e00\u822c\u6388\u6b0a\u548c\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n25\/04\/2025 Notification Letters and Request Forms to Non-registered Holders<\/a>
\n25\/04\/2025 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n25\/04\/2025 Notification Letters and Request Forms to Registered Holders<\/a>
\n25\/04\/2025 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u56de\u689d<\/a>
\n23\/09\/2024 Notification Letters and Request Forms to Non-registered Holders<\/a>
\n23\/09\/2024 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n23\/09\/2024 Notification Letters and Request Forms to Registered Holders<\/a>
\n23\/09\/2024 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n28\/06\/2024 Documents on Display \u5c55\u793a\u6587\u4ef6(7)<\/a>
\n28\/06\/2024 Documents on Display \u5c55\u793a\u6587\u4ef6(6)<\/a>
\n28\/06\/2024 Documents on Display \u5c55\u793a\u6587\u4ef6(5)<\/a>
\n28\/06\/2024 Document on Display \u5c55\u793a\u6587\u4ef6(4)<\/a>
\n28\/06\/2024 Documents on Display \u5c55\u793a\u6587\u4ef6(3)<\/a>
\n28\/06\/2024 Documents on Display \u5c55\u793a\u6587\u4ef6(2)<\/a>
\n28\/06\/2024 Documents on Display\u5c55\u793a\u6587\u4ef6(1)<\/a>
\n28\/06\/2024 Notification Letter and Reply Form to Registered Holders<\/a>
\n28\/06\/2024 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u56de\u689d<\/a>
\n28\/06\/2024 Notification Letter and Reply Form to Non-Registered Holders<\/a>
\n28\/06\/2024 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u56de\u689d<\/a>
\n28\/06\/2024 Very Substantial Disposal in relation to Exchange of Production Lines and Ore for Graphite Product<\/a>
\n28\/06\/2024 \u6709\u95dc\u4ee5\u99ac\u9054\u52a0\u65af\u52a0\u751f\u7522\u7dda\u548c\u7926\u77f3\u7f6e\u63db\u77f3\u58a8\u7522\u54c1\u4e4b\u91cd\u5927\u51fa\u552e\u4e8b\u9805<\/a>
\n25\/04\/2024 General Mandate and Notice of AGM<\/a>
\n25\/04\/2024 \u4e00\u822c\u6388\u6b0a\u548c\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n25\/04\/2024\u00a0Notification and Reply Form to Registered Holders<\/a>
\n25\/04\/2024 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u56de\u689d<\/a>
\n25\/04\/2024 Notification Letter and Reply Form to Non-Registered Holders<\/a>
\n25\/04\/2024 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u56de\u689d<\/a>
\n01\/02\/2024 Letter to Registered Holders and Request Form – Arrangement of Electronic Dissemination of Corporate Communications<\/a>
\n01\/02\/2024 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c-\u4ee5\u96fb\u5b50\u65b9\u5f0f\u767c\u4f48\u516c\u53f8\u901a\u8a0a\u4e4b\u5b89\u6392<\/a>
\n01\/02\/2024 Notification Letter and Request Form to Non-registered Holders – Arrangement of Electronic Dissemination of Corporate Communications\u00a0<\/a>
\n01\/02\/2024 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c-\u4ee5\u96fb\u5b50\u65b9\u5f0f\u767c\u4f48\u516c\u53f8\u901a\u8a0a\u4e4b\u5b89\u6392<\/a>
\n21\/09\/2023 Notification Letter and Request Form to Registered Holders<\/a>
\n21\/09\/2023 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n21\/09\/2023 Notification Letter and Request Form to Non-registered Holders<\/a>
\n21\/09\/2023 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n28\/04\/2023 Notification Letter and Request Form to Non-registered Holders<\/a>
\n28\/04\/2023 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n28\/04\/2023 Notification Letter and Request Form to Registered Holders<\/a>
\n28\/04\/2023 \u81f4\u767b\u8a18\u80a1\u6771\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a><\/p>\n

28\/04\/2023 General Mandate and Notice of Annual General Meeting<\/a>
\n28\/04\/2023 \u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n21\/11\/2022 Share Consolidation<\/a>
\n21\/11\/2022 \u80a1\u4efd\u5408\u4f75<\/a>
\n21\/11\/2022 Notification Letter and Request Form to Non-registered Holders<\/a>
\n21\/11\/2022 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n21\/11\/2022 Notification Letter and Request Form to Registered Holders<\/a>
\n21\/11\/2022 \u81f4\u767b\u8a18\u80a1\u6771\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n19\/09\/2022 Notification Letter and Request Form to Registered Shareholders
\n19\/09\/2022 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n19\/09\/2022 Notification Letter and Request Form to Non-registered Holders<\/a>
\n19\/09\/2022 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n26\/04\/2022 General Mandates and Notice of Annual General Meeting<\/a>
\n26\/04\/2022 \u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u5468\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n26\/04\/2022 Proxy Form<\/a>
\n26\/04\/2022 \u59d4\u4efb\u4ee3\u8868\u8868\u683c<\/a>
\n26\/04\/2022 Notification Letter and Request Form to Non-registered Holders<\/a>
\n26\/04\/2022 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u8b8a\u66f4\u7533\u8acb\u8868\u683c<\/a>
\n26\/04\/2022 Notification Letter and Request Form to Registered Shareholders<\/a>
\n26\/04\/2022 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u8b8a\u66f4\u7533\u8acb\u8868\u683c<\/a>
\n24\/09\/2021 Notification Letter and Request Form to Registered Shareholders<\/a>
\n24\/09\/2021\u00a0\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u8b8a\u66f4\u7533\u8acb\u8868\u683c<\/a>
\n24\/09\/2021\u00a0Notification Letter and Request Form to Non-registered Holders<\/a>
\n24\/09\/2021\u00a0\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u8b8a\u66f4\u7533\u8acb\u8868\u683c<\/a>
\n22\/04\/2021\u00a0Notification Letter and Request Form for Registered Holders<\/a>
\n22\/04\/2021\u00a0\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/04\/2021\u00a0Notification Letter and Request Form for Non-registered Holders<\/a>
\n22\/04\/2021\u00a0\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/04\/2021\u00a0General Mandate<\/a>
\n22\/04\/2021\u00a0\u4e00\u822c\u6388\u6b0a<\/a>
\n25\/09\/2020\u00a0Notification Letter and Request Form for Non-registered Holders<\/a>
\n25\/09\/2020\u00a0\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n25\/09\/2020\u00a0Notification Letter and Request Form for Registered Holders<\/a>
\n25\/09\/2020\u00a0\u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/04\/2020\u00a0Proxy Form<\/a>
\n22\/04\/2020\u00a0\u59d4\u4efb\u4ee3\u8868\u8868\u683c<\/a>
\n21\/04\/2020\u00a0PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATE TO REPURCHASE SHARES (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n21\/04\/2020\u00a0\u6709\u95dc(1)\u91cd\u9078\u9000\u4efb\u8463\u4e8b(2)\u6388\u51fa\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a(3)\u6388\u51fa\u767c\u884c\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n21\/04\/2020\u00a0Notification Letter and Application Form for Non-registered Holders<\/a>
\n21\/04\/2020\u00a0\u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n21\/04\/2020\u00a0Notification Letter and Request Form for Shareholders<\/a>
\n21\/04\/2020\u00a0\u81f4\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n25\/09\/2019\u00a0Notification Letter and Request Form for Non-Registered Holders<\/a>
\n25\/09\/2019\u00a0\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n25\/09\/2019\u00a0Notification Letter and Request Form for Registered Holders<\/a>
\n25\/09\/2019\u00a0\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n09\/09\/2019\u00a0PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES \/RE-ELECTION OF RETIRING DIRECTORS\/ CHANGE IN COMPANY NAME\/ ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n09\/09\/2019\u00a0\u5efa\u8b70\u6388\u51fa\u4e00\u822c\u6388\u6b0a\u4ee5\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\/\u91cd\u9078\u9000\u4efb\u8463\u4e8b\/\u66f4\u6539\u516c\u53f8\u540d\u7a31\/\u63a1\u7d0d\u65b0\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n09\/09\/2019\u00a0PROXY FORM<\/a>
\n09\/09\/2019\u00a0\u59d4\u4efb\u4ee3\u8868\u8868\u683c<\/a>
\n09\/09\/2019\u00a0NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS<\/a>
\n09\/09\/2019\u00a0\u7d66\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n09\/09\/2019\u00a0NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS<\/a>
\n09\/09\/2019\u00a0\u7d66\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n23\/10\/2018\u00a0Closure of Books for EGMs<\/a>
\n23\/10\/2018\u00a0\u80a1\u6771\u7279\u5225\u5927\u6703\u66ab\u505c\u8fa6\u7406\u80a1\u4efd\u904e\u6236\u65e5\u671f<\/a>
\n23\/10\/2018\u00a0Notification Letter and Request Form to Non-registered Holders<\/a>
\n23\/10\/2018\u00a0\u7d66\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n23\/10\/2018\u00a0Notification Letter and Request Form to Registered Shareholders<\/a>
\n23\/10\/2018\u00a0\u7d66\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n23\/10\/2018\u00a0Proxy Form<\/a>
\n23\/10\/2018\u00a0\u59d4\u4efb\u4ee3\u8868\u8868\u683c<\/a>
\n23\/10\/2018\u00a0Proposed Appointment of Auditors<\/a>
\n23\/10\/2018\u00a0\u5efa\u8b70\u59d4\u4efb\u6838\u6578\u5e2b<\/a>
\n23\/10\/2018\u00a0Proxy Form<\/a>
\n23\/10\/2018\u00a0\u59d4\u4efb\u4ee3\u8868\u8868\u683c<\/a>
\n23\/10\/2018\u00a0Issue of HK$600,000,000 Convertible Debentures<\/a>
\n23\/10\/2018 \u767c\u884c600,000,000\u6e2f\u5143\u53ef\u63db\u80a1\u50b5\u5238<\/a>
\n24\/09\/2018\u00a0Notification Letter and Request Form to Non-registered Holder<\/a>
\n24\/09\/2018\u00a0\u7d66\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n24\/09\/2108\u00a0Notification and Request Letter to Registered Shareholders<\/a>
\n24\/09\/2018\u00a0\u7d66\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2018\u00a0Notification Letter and Request Form to Members<\/a>
\n27\/04\/2018\u00a0\u7d66\u80a1\u6771\u7684\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2018\u00a0Notification Letter and Request Form to Non-registered Members<\/a>
\n27\/04\/2018\u00a0\u7d66\u975e\u767b\u8a18\u80a1\u6771\u7684\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2018\u00a0Proxy Form<\/a>
\n27\/04\/2018\u00a0\u59d4\u4efb\u4ee3\u8868\u8868\u683c<\/a>
\n27\/04\/2018\u00a0PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n27\/04\/2018\u00a0\u5efa\u8b70\u6388\u51fa\u4e00\u822c\u6388\u6b0a\u4ee5\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n26\/09\/2017\u00a0Notification Letter and Request Form for Non-Registered Holders<\/a>
\n26\/09\/2017\u00a0\u81f4\u975e\u767b\u8a18\u80a1\u6771\u7684\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n26\/09\/2017\u00a0Notification Letter and Request Form for Registered Shareholders<\/a>
\n26\/09\/2017\u00a0\u81f4\u767b\u8a18\u80a1\u6771\u7684\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n28\/04\/2017\u00a0Notification Letter and Request Form to Non-registered Members<\/a>
\n28\/04\/2017\u00a0\u7d66\u975e\u767b\u8a18\u80a1\u6771\u7684\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n28\/04\/2017 Notification Letter and Request Form to Shareholders<\/a>
\n28\/04\/2017 \u7d66\u80a1\u6771\u7684\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n28\/04\/2017 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n28\/04\/2017 \u5efa\u8b70\u6388\u51fa\u4e00\u822c\u6388\u6b0a\u4ee5\u767c\u884c\u65b0\u80a1\u4efd\u53ca\u8cfc\u56de\u80a1\u4efd\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n28\/09\/2016\u00a0Notification Letter and Request Form for Registered Shareholders<\/a>
\n28\/09\/2016\u00a0\u7d66\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n28\/09\/2016 Notification Letter and Request Form for Non-Registered Holders<\/a>
\n28\/09\/2016\u00a0\u7d66\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2016 Notification Letter and Request Form for Registered Holders<\/a>
\n27\/04\/2016 \u81f4\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd\u548c\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2016 Notification Letter and Request Form to Non-Registered Holders<\/a>
\n27\/04\/2016 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u7684\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n27\/04\/2016 General Mandate and the Notice of AGM<\/a>
\n27\/04\/2016 \u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n22\/01\/2016 Notification Letter and Request Form to Non-Registered Shareholders<\/a>
\n22\/01\/2016 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/01\/2016 Notification Letter and Request Form for Registered Holders<\/a>
\n22\/01\/2016 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/01\/2016 Issue of HK$1,000,000,000 Convertible Debentures<\/a>
\n22\/01\/2016 \u767c\u884c1,000,000,000\u6e2f\u5143\u53ef\u63db\u80a1\u50b5\u5238<\/a>
\n18\/09\/2015 Notification Letter to Registered Shareholders<\/a>
\n18\/09\/2015 \u81f4\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd<\/a>
\n18\/09\/2015 Notification Letter to Non-registered Holders<\/a>
\n18\/09\/2015 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd<\/a>
\n24\/04\/2015 Notification Letters to Non-registered Holders<\/a>
\n24\/04\/2015 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u901a\u77e5<\/a>
\n24\/04\/2015 Notification Letters to Shareholders<\/a>
\n24\/04\/2015 \u81f4\u80a1\u6771\u901a\u77e5<\/a>
\n24\/04\/2015 General Mandate and the Notice of AGM<\/a>
\n24\/04\/2015 \u4e00\u822c\u6388\u6b0a\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5<\/a>
\n16\/09\/2014 Notification Letter for Shareholders<\/a>
\n16\/09\/2014 \u81f4\u80a1\u6771\u4fe1\u51fd<\/a>
\n16\/09\/2014 Notification Letter for Non-Registered Holders<\/a>
\n16\/09\/2014 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4fe1\u51fd<\/a>
\n16\/09\/2014 Proposed Share Consolidation and Issue of HK$1,660,000,000 Convertible Debentures<\/a>
\n16\/09\/2014 \u80a1\u4efd\u5408\u4f75\u5efa\u8b70\u53ca\u767c\u884c1,660,000,000\u6e2f\u5143\u53ef\u63db\u80a1\u50b5\u5238<\/a>
\n22\/04\/2014 Notification Letter and Request Form for Registered Holders<\/a>
\n22\/04\/2014 \u81f4\u80a1\u6771\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/04\/2014 Notification Letter and Request Form for Non-Registered Holders<\/a>
\n22\/04\/2014 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n22\/04\/2014 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n22\/04\/2014 \u8cfc\u56de\u80a1\u4efd\u53ca\u767c\u884c\u65b0\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\u53ca\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>09\/09\/2013 Notification Letter and Request Form for Non-Registered Holders<\/a>
\n09\/09\/2013 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n09\/09\/2013 Notification Letter and Request Form for Registered Holders<\/a>
\n09\/09\/2013 \u81f4\u80a1\u6771\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n12\/04\/2013 Letter to Non-registered Holders<\/a>
\n12\/04\/2013 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4fe1\u51fd<\/a>
\n12\/04\/2013 Letter to Registered Holders<\/a>
\n12\/04\/2013 \u81f4\u80a1\u6771\u901a\u77e5\u4fe1\u51fd<\/a>
\n12\/04\/2013 General\u00a0Mandate\/Re-election of Directors<\/a>
\n12\/04\/2013 \u4e00\u822c\u6388\u6b0a\/\u91cd\u9078\u8463\u4e8b<\/a>
\n05\/11\/2012 AMENDMENTS TO US$250,000,000 CONVERTIBLE DEBENTURES<\/a>
\n05\/11\/2012 \u4fee\u6539250,000,000\u7f8e\u5143\u53ef\u63db\u80a1\u50b5\u5238\u689d\u6b3e<\/a>
\n07\/09\/2012 Notification Letter for Registered Shareholder<\/a>
\n07\/09\/2012 \u81f4\u767b\u8a18\u6301\u6709\u4eba\u7684\u901a\u77e5\u4fe1\u51fd<\/a>
\n07\/09\/2012 Notification Letter for Non-Registered Shareholder<\/a>
\n07\/09\/2012 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u7684\u901a\u77e5\u4fe1\u51fd<\/a>
\n19\/04\/2012 PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE\u00a0 MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n19\/04\/2012 \u5efa\u8b70\u6388\u51fa\u767c\u884c\u6388\u6b0a\u53ca\u8cfc\u56de\u6388\u6b0a\u3001\u91cd\u9078\u9000\u4efb\u8463\u4e8b\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n19\/04\/2012 Notification Letter and Request Form For Registered Holders<\/a>
\n19\/04\/2012 \u81f4\u80a1\u6771\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n19\/04\/2012 Notification Letter and Request Form to Non-registered Holders<\/a>
\n19\/04\/2012 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n16\/02\/2012 Amemdments to US$100,000,000 and US$250,000,000 convertible debentures and Notice of EGM<\/a>
\n16\/02\/2012 \u4fee\u8a02100,000,000\u7f8e\u5143\u548c250,000,000\u7f8e\u5143\u53ef\u63db\u80a1\u50b5\u5238\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a>
\n16\/02\/2012 Notification letter and request form to registered shareholders<\/a>
\n16\/02\/2012 \u81f4\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n16\/02\/2012 Notification letter and request form to non-registered holders<\/a>
\n16\/02\/2012 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n12\/10\/2011 Proposed Capital Reduction, Proposed Change in Board Lot Size, Proposed Increase in Authorised Capital and Notice of EGM<\/a>
\n12\/10\/2011 \u5efa\u8b70\u524a\u6e1b\u80a1\u672c, \u5efa\u8b70\u66f4\u6539\u6bcf\u624b\u8cb7\u8ce3\u80a1\u4efd, \u5efa\u8b70\u589e\u52a0\u6cd5\u5b9a\u80a1\u672c\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u77e5<\/a>
\n12\/10\/2011 Notification Letter and Request Form for Registered Holders<\/a>
\n12\/10\/2011 \u7d66\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n12\/10\/2011 Notification Letter and Request Form for Non-registered Holder<\/a>
\n12\/10\/2011 \u7d66\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n07\/09\/2011 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS<\/a>
\n07\/09\/2011 \u81f4\u975e\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n07\/09\/2011 NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED HOLDERS<\/a>
\n07\/09\/2011 \u81f4\u767b\u8a18\u6301\u6709\u4eba\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n18\/04\/2011 Issue of US$250,000,000 Convertible Debentures<\/a>
\n18\/04\/2011 \u767c\u884c250,000,000\u7f8e\u5143\u53ef\u63db\u80a1\u50b5\u5238<\/a>
\n18\/04\/2011 Notification Letter and Request Form for Registered Holders<\/a>
\n18\/04\/2011 \u81f4\u80a1\u6771\u4fe1\u51fd\u901a\u77e5\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n18\/04\/2011 Notification Letter and Request Form for Non-registered Holders<\/a>
\n18\/04\/2011 \u81f3\u975e\u767b\u8a18\u80a1\u6771\u4fe1\u51fd\u901a\u77e5\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n11\/04\/2011 Notification Letter and Request Form for Non-registered Holders<\/a>
\n11\/04\/2011 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n11\/04\/2011 Notification Letter and Request Form for Registered Holders<\/a>
\n11\/04\/2011 \u767b\u8a18\u80a1\u6771\u4e4b\u901a\u77e5\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c<\/a>
\n11\/04\/2011 General Mandate\/Re-election of Directors<\/a>
\n11\/04\/2011 \u4e00\u822c\u6388\u6b0a\/\u91cd\u9078\u8463\u4e8b<\/a>
\n22\/02\/2011 Reply Form – Election of Language and Means of Receipt of Corporate Communication<\/a>
\n22\/02\/2011 \u56de\u8986\u8868\u683c – \u9078\u64c7\u6536\u53d6\u516c\u53f8\u901a\u8a0a\u6587\u4ef6\u7684\u65b9\u5f0f\u53ca\u8a9e\u8a00\u7248\u672c<\/a>
\n22\/02\/2011 First Letter-Election of Language and Means of Receipt of Corporate Communication<\/a>
\n22\/02\/2011 \u51fd\u4ef6\u4e00 – \u9078\u64c7\u6536\u53d6\u516c\u53f8\u901a\u8a0a\u6587\u4ef6\u7684\u65b9\u5f0f\u53ca\u8a9e\u8a00\u7248\u672c<\/a>
\n07\/01\/2011 Amendments to the Articles of Association and the Notice of EGM<\/a>
\n07\/01\/2011 \u4fee\u8a02\u516c\u53f8\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a>
\n03\/05\/2010 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING<\/a>
\n03\/05\/2010 \u6709\u95dc\u80a1\u4efd\u5408\u4f75\u5efa\u8b70\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a>
\n30\/04\/2010 PROPOSALS INVOLVING (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING<\/a>
\n30\/04\/2010 \u6709\u95dc(1)\u91cd\u9078\u8463\u4e8b ; (2)\u6388\u51fa\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a ;\u00a0(3)\u6388\u51fa\u767c\u884c\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n19\/12\/2009 Issue of US$100,000,000 Convertible Debentures and Increase in Authorized Capital<\/a>
\n19\/12\/2009 \u767c\u884c100,000,000\u7f8e\u5143\u53ef\u63db\u80a1\u50b5\u5238\u53ca\u589e\u52a0\u6cd5\u5b9a\u80a1\u672c<\/a>
\n30\/04\/2009 Proposals Involving (1) Re-election of Retiring Directors (2) General Mandate to Repurchase Shares (3) General Mandate to Issue Shares and Notice of Annual General Meeting<\/a>
\n30\/04\/2009 \u6709\u95dc(1)\u91cd\u9078\u8463\u4e8b ; (2)\u6388\u51fa\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a ; (3)\u6388\u51fa\u767c\u884c\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n11\/06\/2008 Discloseable Transaction Establishment of a Joint Venture<\/a>
\n11\/06\/2008 \u9808\u4e88\u62ab\u9732\u4ea4\u6613\u6210\u7acb\u4e00\u9593\u5408\u71df\u516c\u53f8<\/a>
\n29\/04\/2008 General Mandate to Issue Shares and to Repurchase Shares, Re-election of Director, Articles of Association, and AGM Notice<\/a>
\n29\/04\/2008 \u6388\u51fa\u767c\u884c\u53ca\u56de\u8cfc\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a, \u91cd\u9078\u8463\u4e8b, \u4fee\u6539\u516c\u53f8\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a<\/a>
\n12\/10\/2007 Establishment of a Joint Venture<\/a>
\n12\/10\/2007 \u6210\u7acb\u4e00\u9593\u5408\u71df\u516c\u53f8<\/a>
\n06\/08\/2007 Discloseable Transaction Establishment of a Joint Venture<\/a>
\n06\/08\/2007 \u9808\u4e88\u62ab\u9732\u4ea4\u6613\u6210\u7acb\u4e00\u9593\u5408\u71df\u516c\u53f8<\/a>
\n24\/07\/2007 Proposal Involving Acquisition of Chengdu An Xiao Mining Company Limited and Notice of Extraordinary General Meeting<\/a>
\n24\/07\/2007 \u6709\u95dc\u6536\u8cfc\u6210\u90fd\u5b89\u66c9\u7926\u696d\u6709\u9650\u516c\u53f8\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a<\/a>
\n24\/07\/2007 Form of Proxy for the Extraordinary General Meeting convened on 9 August 2007 at 11:00 a.m. at Unit 1, G\/F., The Center, 99 Queen’s Road Central, Hong Kong (or any adjournment thereof)<\/a>
\n24\/07\/2007 \u5c07\u65bc2007\u5e748\u67089\u65e5\u4e0a\u534811\u6642\u6b63\u5047\u5ea7\u9999\u6e2f\u7687\u540e\u5927\u9053\u4e2d99\u865f\u4e2d\u74b0\u4e2d\u5fc3\u5730\u4e0b\u4e00\u865f\u5ba4\u8209\u884c\u4e4b\u80a1\u6771\u7279\u5225\u5927\u6703(\u6216\u5176\u4efb\u4f55\u7e8c\u6703)\u4e4b\u4ee3\u8868\u59d4\u4efb\u8868\u683c<\/a>
\n20\/04\/2007 Circular (Proposals involving (1) re-election of retiring directors (2) change of auditors (3) general mandate to repurchase shares (4) general mandate to issue shares and notice of annual general meeting)<\/a>
\n20\/04\/2007 \u901a\u51fd(\u6709\u95dc(1)\u91cd\u9078\u8463\u4e8b ;\u00a0(2)\u66f4\u63db\u6838\u6578\u5e2b ;\u00a0(3)\u6388\u51fa\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a ; (4)\u6388\u51fa\u767c\u884c\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a)<\/a>
\n09\/03\/2007 Circular (Proposal involving issue of US$100,000,000 convertible debentures and notice of extraordinary general meeting)<\/a>
\n09\/03\/2007\u00a0\u901a\u51fd(\u6709\u95dc\u767c\u884c100,000,000\u7f8e\u5143\u53ef\u63db\u80a1\u50b5\u5238\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a)<\/a>
\n24\/04\/2006 Circular (Proposal involving issue of HK$200,000,000 convertible debentures and notice of extraordinary general meeting)<\/a>
\n24\/04\/2006 \u901a\u51fd(\u6709\u95dc\u767c\u884c200,000,000\u6e2f\u5143\u53ef\u63db\u80a1\u50b5\u5238\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u7279\u5225\u5927\u6703\u901a\u544a)<\/a>
\n05\/04\/2006 Circular (Proposals involving (1) re-election of retiring directors (2) general mandate to repurchase shares (3) general mandate to issue shares and notice of annual general meeting)<\/a>
\n05\/04\/2006 \u901a\u51fd(\u6709\u95dc(1)\u91cd\u9078\u8463\u4e8b ; (2)\u6388\u51fa\u8cfc\u56de\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a ; (3)\u6388\u51fa\u767c\u884c\u80a1\u4efd\u4e4b\u4e00\u822c\u6388\u6b0a\u4e4b\u5efa\u8b70\u53ca\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u544a)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

27\/04\/2026 Notification Letters and Request Forms to Registered Holders 27\/04\/2026 \u81f4\u767b\u8a18\u80a1\u6771\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c 27\/04\/2026 Notification Letters and Request Forms to Non-registered Holders 27\/04\/2026 \u81f4\u975e\u767b\u8a18\u80a1\u6771\u4fe1\u51fd\u53ca\u7533\u8acb\u8868\u683c 27\/04\/2026 General Mandate and AGM Notice 27\/04\/2026 \u4e00\u822c\u6388\u6b0a\u548c\u80a1\u6771\u9031\u5e74\u5927\u6703\u901a\u77e5 26\/09\/2025 Notification Letters and Request Forms to Registered Holders 26\/09\/2025 … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"_links":{"self":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts\/36"}],"collection":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=36"}],"version-history":[{"count":258,"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts\/36\/revisions"}],"predecessor-version":[{"id":4587,"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts\/36\/revisions\/4587"}],"wp:attachment":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}