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
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
Legal & Privacy
|
Disclaimer
|
Copyright
