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
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
24/04/2008 Notice of General Meetings
23/04/2007 Notices of General Meetings

1   2   NEXT>>