HKEX Stock Code: 00037
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Notices of General Meetings
Date Notices
28/07/2022 NOTICE OF ANNUAL GENERAL MEETING
29/07/2021 NOTICE OF ANNUAL GENERAL MEETING
30/07/2020 NOTICE OF ANNUAL GENERAL MEETING
30/07/2019 NOTICE OF ANNUAL GENERAL MEETING
30/07/2018 NOTICE OF ANNUAL GENERAL MEETING
28/07/2017 NOTICE OF ANNUAL GENERAL MEETING
09/11/2016 NOTICE OF EXTRAORDINARY GENREAL MEETING
28/07/2016 NOTICE OF ANNUAL GENERAL MEETING
29/07/2015 NOTICE OF ANNUAL GENERAL MEETING
21/07/2015 NOTICE OF EXTRAORDINARY GENREAL MEETING
28/07/2014 NOTICE OF ANNUAL GENERAL MEETING
25/07/2013 NOTICE OF ANNUAL GENERAL MEETING
02/06/2013 NOTICE OF EXTRAORDINARY GENREAL MEETING
19/07/2012 NOTICE OF ANNUAL GENERAL MEETING
11/07/2011 NOTICE OF ANNUAL GENERAL MEETING
29/07/2010 NOTICE OF ANNUAL GENERAL MEETING
30/07/2009 NOTICE OF ANNUAL GENERAL MEETING
22/07/2008 NOTICE OF ANNUAL GENERAL MEETING
30/07/2007 NOTICE OF ANNUAL GENERAL MEETING
28/07/2006 NOTICE OF ANNUAL GENERAL MEETING

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