HKEX Stock Code: 00209
Home
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices of General Meetings
Date
Notices
30/04/2025
NOTICE OF ANNUAL GENERAL MEETING
28/10/2024
NOTICE OF SPECIAL GENERAL MEETING
26/07/2024
NOTICE OF SPECIAL GENERAL MEETING
29/04/2024
NOTICE OF SPECIAL GENERAL MEETING
29/04/2024
NOTICE OF ANNUAL GENERAL MEETING
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
1
2
NEXT>>
Privacy Notice
|
Disclaimer
|
Copyright