HKEX Stock Code: 02336
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Notices of General Meetings
Date Notices
14/09/2023 NOTICE OF EXTRAORDINARY GENERAL MEETING
26/04/2023 NOTICE OF ANNUAL GENERAL MEETING
27/04/2022 NOTICE OF ANNUAL GENERAL MEETING
27/04/2021 NOTICE OF ANNUAL GENERAL MEETING
27/04/2020 NOTICE OF ANNUAL GENERAL MEETING
26/04/2019 NOTICE OF ANNUAL GENERAL MEETING
20/04/2018 NOTICE OF ANNUAL GENERAL MEETING
27/04/2017 NOTICE OF ANNUAL GENERAL MEETING
20/04/2016 NOTICE OF ANNUAL GENERAL MEETING
23/04/2015 NOTICE OF ANNUAL GENERAL MEETING
23/01/2015 SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
15/01/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
28/05/2014 NOTICE OF ANNUAL GENERAL MEETING
26/04/2013 NOTICE OF ANNUAL GENERAL MEETING
25/05/2012 NOTICE OF ANNUAL GENERAL MEETING
23/12/2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
16/11/2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
17/08/2011 NOTICE OF BOARD MEETING CLARIFICATION notice_meeting
16/08/2011 NOTICE OF BOARD MEETING
29/04/2011 NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010

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