HKEX Stock Code: 00037
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Proxy Forms / Reply Slips
Date Notices
28/07/2022 Form of proxy for use in connection with the Annual General Meeting to be held on 9 September 2022
29/07/2021 Form of proxy for use in connection with the Annual General Meeting to be held on 9 September 2021
30/07/2020 Form of proxy for use in connection with the Annual General Meeting to be held on 9 September 2020
30/07/2019 Form of proxy for use in connection with the Annual General Meeting to be held on 9 September 2019
30/07/2018 Form of proxy for use in connection with the Annual General Meeting to be held on 10 September 2018
28/07/2017 Form of proxy for use in connection with the Annual General Meeting to be held on 8 September 2017
09/11/2016 Proxy Form for the Extraordinary General Meeting to be held on 28 November 2016 and any Adjournment thereof
28/07/2016 Form of proxy for use in connection with the Annual General Meeting to be held on 2 September 2016
29/07/2015 Form of proxy for use in connection with the Annual General Meeting to be held on 31 August 2015
21/07/2015 Form of proxy for use at the Extraordinary General Meeting to be held on 10 August 2015
28/07/2014 Form of proxy for use at the Annual General Meeting to be held on 2 September 2014
25/07/2013 Form of proxy for use at the Annual General Meeting to be held on 2 September 2013
02/06/2013 Form of Proxy for Use at the Extraordinary General Meeting to be Held on 20 June 2013
19/07/2012 Form of proxy for use at the Annual General Meeting to be held on 3 September 2012
11/07/2011 Form of proxy for use at the Annual General Meeting to be held on 12 August 2011
29/07/2010 Form of proxy for use at the Annual General Meeting to be held on 3 September 2010
30/07/2009 Form of proxy for use at the Annual General Meeting to be held on 4 September 2009
22/07/2008 Proxy Form for use at the Annual General Meeting to be held on Friday, 22nd August, 2008
30/07/2007 Proxy Form for use at the 2007 Annual General Meeting
04/05/2007 Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 1st June 2007 at 3:00 p.m.

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