HKEX Stock Code: 02336
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Circulars / Listing Documents
Date
Circular
30/06/2010
(1) VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (4) NOTICES OF ANNUAL GENERAL MEETINGS
09/07/2009
CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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