HKEX Stock Code: 01059
Corporate Information
Contacts
Home
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Notices of General Meetings
Date
Notices
29/11/2022
NOTICE OF ANNUAL GENERAL MEETING
29/11/2021
NOTICE OF ANNUAL GENERAL MEETING
16/11/2020
NOTICE OF ANNUAL GENERAL MEETING
25/10/2019
NOTICE OF ANNUAL GENERAL MEETING
14/11/2018
NOTICE OF ANNUAL GENERAL MEETING
12/01/2018
NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
08/11/2017
NOTICE OF ANNUAL GENERAL MEETING
28/10/2016
NOTICE OF ANNUAL GENERAL MEETING
27/10/2015
NOTICE OF ANNUAL GENERAL MEETING
27/11/2014
NOTICE OF EXTRAORDINARY GENERAL MEETING
28/10/2014
NOTICE OF ANNUAL GENERAL MEETING
24/10/2013
NOTICE OF ANNUAL GENERAL MEETING
30/10/2012
NOTICE OF ANNUAL GENERAL MEETING
Legal & Privacy
|
Disclaimer
|
Copyright
