HKEX Stock Code: 00181
Corporate Profile
Corporate Information
Contacts
Home
Company Development
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Notices of General Meetings
Date
Notices
30/04/2025
Notice of Annual General Meeting
26/04/2024
Notice of Annual General Meeting
27/04/2023
Notice of Annual General Meeting
27/04/2022
Notice of Annual General Meeting
20/04/2021
Notice of Annual General Meeting
23/04/2020
Notice of Annual General Meeting
23/04/2019
Notice of Annual General Meeting
20/04/2018
Notice of General Meetings
21/04/2017
Notice of General Meetings
08/03/2017
Notice of the Extraordinary General Meeting
03/10/2016
Notice of the Extraordinary General Meeting
25/07/2016
Notice of the Extraordinary General Meeting
19/04/2016
Notice of General Meetings
09/04/2015
Notice of General Meetings
02/04/2014
Notice of General Meetings
02/04/2013
Notice of General Meetings
02/04/2012
Notice of General Meetings
01/04/2011
Notice of General Meetings
27/04/2010
Notice of General Meetings
21/04/2009
Notice of General Meetings
1
2
NEXT>>
Privacy Notice
|
Disclaimer
|
Copyright