HKEX Stock Code: 00209
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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

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