HKEX Stock Code: 00181
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date
Circular
04/09/2026
Notification Letter and Request Form to Non-registered Shareholders
04/09/2026
Notification Letter and Reply Form to Registered Shareholders
27/04/2026
Notification Letter and Request Form to Non-registered Shareholders
27/04/2026
Notification Letter and Reply Form to Registered Shareholders
27/04/2026
Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
03/09/2025
Notification Letter and Request Form to Non-registered Shareholders
03/09/2025
Notification Letter and Reply Form to Registered Shareholders
30/04/2025
Notification Letter and Request Form to Non-registered Shareholders
30/04/2025
Notification Letter and Reply Form to Registered Shareholders
30/04/2025
Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
09/05/2024
Notification Letter and Request Form to Non-registered Shareholders
09/05/2024
Notification Letter and Reply Form to Registered Shareholders
26/04/2024
Proposals for Grant of General Mandates to issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
27/12/2023
First Letter and Reply Form - Elections as to Means of Receipt of Corporate Communications
27/04/2023
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting)
27/04/2022
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting)
20/04/2021
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting)
23/04/2020
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting)
23/04/2019
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting)
20/04/2018
Circular (Proposals for Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting)
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