HKEX Stock Code: 08019
Corporate Information Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Proxy Forms / Reply Slips
Date Notices
29/04/2024 Proxy Form For Annual General Meeting
30/05/2023 Proxy Form For Annual General Meeting
30/05/2022 Proxy Form For Annual General Meeting
31/03/2021 Proxy Form For Annual General Meeting
11/09/2020 Proxy Form For Extraordinary General Meeting
12/06/2020 Proxy Form For Extraordinary General Meeting
30/03/2020 Proxy Form For Annual General Meeting
28/10/2019 Proxy Form For Extraordinary General Meeting
28/03/2019 Proxy Form For Annual General Meeting
28/03/2018 Proxy Form For Annual General Meeting
30/03/2017 Proxy Form For Annual General Meeting
13/09/2016 Proxy Form For Extraordinary General Meeting
10/04/2016 Proxy Form For Annual General Meeting
24/12/2015 Proxy form for the extraordinary general meeting to be held at Jasmine Room on 3/F., BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong on Thursday, 21 January 2016 at 2:15 p.m.
24/12/2015 Proxy form for the extraordinary general meeting to be held at Jasmine Room on 3/F., BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong on Thursday, 21 January 2016 at 2:00 p.m.
19/10/2015 Proxy Form for Extraordinary General Meeting to be held at Jasmine Room on 3/F., BEST WESTERN PLUS Hotel Hong Kong, 308 Des Voeux Road West, Hong Kong on Friday, 6 November, 2015 at 2:00 p.m.
19/06/2015 Proxy form for the Extraordinary General Meeting to be held at Jasmine Room on 3/F., Ramada Hong Kong Hotel, 308 Des Voeux Road West, Hong Kong on Wednesday, 15 July, 2015 at 2:00 p.m.
12/04/2015 Proxy form for the annual general meeting to be held at Jasmine Room on 3/F., Ramada Hong Kong Hotel, 308 Des Voeux Road West, Hong Kong on Monday, 18 May, 2015 at 2:00 p.m.
25/06/2014 Proxy Form
28/03/2014 Proxy Form

1   2   NEXT>>