HKEX Stock Code: 08019
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
14/08/2019 Notification Letter and Request Form
15/05/2019 Notification Letter and Request Form
28/03/2019 Notification Letter and Request Form
28/03/2019 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors and Notice of Annual General Meeting
14/11/2018 Notification Letter and Request Form
14/08/2018 Notification Letter and Request Form
14/05/2018 Notification Letter and Request Form
28/03/2018 Notification Letter and Request Form
28/03/2018 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors and Notice of Annual General Meeting
13/11/2017 Notification Letter and Request Form
14/08/2017 Notification Letter and Request Form
15/05/2017 Notification Letter and Request Form
30/03/2017 Notification Letter and Request Form
30/03/2017 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
14/11/2016 Notification Letter and Request Form
13/09/2016 Notification Letter and Request Form
13/09/2016 Proposed Refreshment of Scheme Mandate Limit, Proposed Re-Election of Director and Notice of Extraordinary General Meeting
12/08/2016 Notification Letter and Request Form
13/05/2016 Notification Letter and Request Form
10/04/2016 Notification Letter and Request Form

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