Please upgrade your web browser
You’re using a browser that we don’t support. To get the best experience using our site, we recommend you upgrade to a newer browser – please see our supported browsers list.

Circulars / General meeting notices / Proxy forms

All downloadable files on this page are in PDF (Portable Document Format) and can be viewed using Adobe Acrobat ReaderOpen a new window.

You can download the application at no cost from the Adobe website. If you would like to change your corporate communications preferences, or receive print versions of the documents in English and/or Chinese, please fill out the request form.

PLEASE NOTE: The circular for "HK$39.0 BILLION RECAPITALISATION PROPOSAL INVOLVING (1) PROPOSED ISSUE OF PREFERENCE SHARES AND WARRANTS; AND (2) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF SEVEN RIGHTS SHARES FOR EVERY ELEVEN EXISTING SHARES; AND (3) PROPOSED BRIDGE LOAN FACILITY AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS" is available at the Announcement section.
Please click here.

Date Title
28 Aug 2024 Notification Letter to Non-Registered Holders of Shares and Request FormOpen a new window (PDF 369978KB)
28 Aug 2024 Major Transaction - Purchase of 30 Airbus A330-900 AircraftOpen a new window (PDF 161670KB)
28 Aug 2024 Notification Letter to Shareholders and Request FormOpen a new window (PDF 352416KB)
23 Aug 2024 Notification Letter to Non-Registered Holders of Shares and Request FormOpen a new window (PDF 313952KB)
23 Aug 2024 Notification Letter to Shareholders and Request FormOpen a new window (PDF 352160KB)
02 Apr 2024 Notification Letter to Shareholders and Request FormOpen a new window (PDF 366422KB)
02 Apr 2024 Form of ProxyOpen a new window (PDF 89553KB)
02 Apr 2024 Notification Letter to Non-Registered Holders of Shares and Request FormOpen a new window (PDF 326315KB)
02 Apr 2024 Notice of Annual General Meeting and Proposals for General Mandates to Issue Shares and Buy Back SharesOpen a new window (PDF 119784KB)
02 Apr 2024 Notice of Annual General MeetingOpen a new window (PDF 184704KB)
03 Jan 2024 Major Transaction - Purchase of 6 Airbus A350F AircraftOpen a new window (PDF 154271KB)
03 Jan 2024 Notification Letter to Shareholders and Change Request FormOpen a new window (PDF 461177KB)
03 Jan 2024 Notification Letter to Non-Registered Holders of Shares and Request FormOpen a new window (PDF 433160KB)
24 Oct 2023 Notification Letter to Non-Registered Holders of Shares and Request FormOpen a new window (PDF 432401KB)
24 Oct 2023 Notification Letter to Shareholders and Change Request FormOpen a new window (PDF 460161KB)