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Interim / Annual Report & AGM / EGM
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
Date as of
Description
View
10 May 2013
Circulars - Notification Letter and Request Form to Non-registered Holders
(162KB)
10 May 2013
Circulars - Notification Letter to Registered Shareholders
(96KB)
10 May 2013
Proxy Forms - Form of Proxy for Use at the Annual General Meeting to be Held on 13 June 2013
(147KB)
10 May 2013
Circulars - (1) Notice of Annual General Meeting (2) Re-election of Directors (3) Proposed General Mandates to Issue and Repurchase Shares (4) Adoption of New Share Plans and (5)Termination of Existing Share Plans
(572KB)
10 May 2013
Announcements and Notices - Notice of Annual General Meeting
(163KB)
29 Apr 2013
Circulars - Letter and Reply Form to New Registered Shareholder - Election of Means of Receipt of Corporate Communication
(181KB)
29 Apr 2013
Circulars - Notification Letter and Request Form to Non-registered Holders
(325KB)
29 Apr 2013
Circulars - Notification Letter and Change Request Form to Registered Holders
(336KB)
29 Apr 2013
Annual Report
(7869KB)
© 2013 SMIC |
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