HKEX Stock Code: 00209
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Date Notices
04/11/2019 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 DECEMBER 2019 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
08/04/2019 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2019 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
31/05/2018 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 JUNE 2018 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
25/04/2018 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1 JUNE 2018 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
27/04/2017 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 JUNE 2017 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
25/01/2017 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 13 FEBRUARY 2017 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
27/04/2016 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 1 JUNE 2016 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
28/12/2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 15 JANUARY 2016 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
11/12/2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 6 JANUARY 2016 AT 09:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
23/04/2015 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 1 JUNE 2015 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
12/02/2015 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 9 MARCH 2015 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
20/06/2014 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JULY 2014 AT 9:30 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
28/04/2011 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 JUNE 2011 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
30/12/2010 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JANUARY 2011 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
20/10/2010 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 NOVEMBER 2010 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
04/08/2010 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 23 AUGUST 2010 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
24/05/2010 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 JUNE 2010 AT 2:30 P.M. (OR AT ANY ADJOURNED MEETING THEREOF)
27/04/2010 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 14 MAY 2010 (OR AT ANY ADJOURNMENT THEREOF)
12/10/2009 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 OCTOBER 2009
14/09/2009 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF SEWCO INTERNATIONAL HOLDINGS LIMITED

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