HKEX Stock Code: 00037
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Notices of General Meetings
Date
Notices
28/07/2023
NOTICE OF ANNUAL GENERAL MEETING
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
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