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Circular & Proxy Form  
   

- Form of Proxy for the Annual General Meeting to be held on Tuesday, 18 November 2008 2008-10-24
- Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors 2008-10-24
- Major Transaction - Disposal of Packaging Business 2008-03-10
- Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2007 2007-10-16
- Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors 2007-10-16
- Discloseable Transaction, Investment Project in the PRC 2007-02-21
- Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors 2006-09-19
- Proposed amendments to the Share Option Scheme and Continuing Connected and Possible Discloseable Transactions 2006-04-01
- Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors 2005-08-19
- General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting 2004-01-20
- Proposals Relating to General Mandates to Issue and to Repurchase Shares and Adoption to New Share Option Scheme and Notice of Annual General Meeting 2003-04-25
- Discloseable and Connected Transaction - Proposed Privatisation of Lam Soon Food Industries Limited by Lam Soon (Hong Kong) Limited by way of a scheme of arrangement under Section 99 of the Companies Act 1981 of Bermuda 2002-05-06
 
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