HKEX Stock Code: 00209
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Notices of General Meetings
Date Notices
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
04/08/2010 NOTICE OF SPECIAL GENERAL MEETING
24/05/2010 NOTICE OF ANNUAL GENERAL MEETING
27/04/2010 NOTICE OF SPECIAL GENERAL MEETING
29/04/2009 NOTICE OF THE 2009 ANNUAL GENERAL MEETING