HKEX Stock Code: 289
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Circulars / Listing Documents
Date
Circular
24/09/2024
Notification Letter and Request Form to Non-registered Shareholders
24/09/2024
Notification Letter and Reply Form to Registered Shareholders
26/04/2024
Notification Letter and Request Form to Non-registered Shareholders
26/04/2024
Notification Letter and Reply Form to Registered Shareholders
26/04/2024
Proposals for General Mandates to issue Shares and to buy-back Shares and re-election of the retiring Directors and Notice of Annual General Meeting
28/04/2023
Proposals involving General Mandates to issue Shares and to buy-back Shares, re-election of the retiring Directors, and Amendments to the Bye-Laws and Adoption of Amended Bye-Laws and Notice of Annual General Meeting
26/04/2022
General Mandates
29/04/2021
General Mandates
29/04/2020
General Mandates
29/04/2019
General Mandates
27/04/2018
General Mandates
27/04/2017
General Mandates
26/04/2016
General Mandates
24/04/2015
General Mandates
22/04/2014
General Mandates
23/04/2013
General Mandates
25/04/2012
General Mandates
28/04/2011
General Mandates
28/04/2010
General Mandates
30/04/2009
General Mandates
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