HKEX Stock Code: 00209
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Notices of General Meetings
Date
Notices
27/04/2023
NOTICE OF ANNUAL GENERAL MEETING
03/11/2022
NOTICE OF SPECIAL GENERAL MEETING
19/05/2022
NOTICE OF ANNUAL GENERAL MEETING
27/04/2021
NOTICE OF ANNUAL GENERAL MEETING
28/04/2020
NOTICE OF ANNUAL GENERAL MEETING
04/11/2019
NOTICE OF ANNUAL GENERAL MEETING
08/04/2019
NOTICE OF SPECIAL GENERAL MEETING
31/05/2018
NOTICE OF SPECIAL GENERAL MEETING
25/04/2018
NOTICE OF ANNUAL GENERAL MEETING
27/04/2017
NOTICE OF ANNUAL GENERAL MEETING
25/01/2017
NOTICE OF SPECIAL GENERAL MEETING
27/04/2016
NOTICE OF ANNUAL GENERAL MEETING
28/12/2015
NOTICE OF SPECIAL GENERAL MEETING
11/12/2015
NOTICE OF SPECIAL GENERAL MEETING
23/04/2015
NOTICE OF ANNUAL GENERAL MEETING
12/02/2015
NOTICE OF SPECIAL GENERAL MEETING
20/06/2014
NOTICE OF ANNUAL GENERAL MEETING
28/04/2011
NOTICE OF ANNUAL GENERAL MEETING
30/12/2010
NOTICE OF SPECIAL GENERAL MEETING
20/10/2010
NOTICE OF SPECIAL GENERAL MEETING
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