HKEX Stock Code: 289
Corporate Profile
Corporate Information
Contacts
Home
Corporate Profile
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
26/04/2024
Notice of Annual General Meeting - 2024
28/04/2023
Notice of Annual General Meeting - 2023
26/04/2022
Notice of Annual General Meeting - 2022
29/04/2021
Notice of Annual General Meeting - 2021
29/04/2020
Notice of Annual General Meeting - 2020
29/04/2019
Notice of Annual General Meeting - 2019
27/04/2018
Notice of Annual General Meeting - 2018
27/04/2017
Notice of Annual General Meeting - 2017
26/04/2016
Notice of Annual General Meeting - 2016
24/04/2015
Notice of Annual General Meeting - 2015
23/04/2014
Notice of Annual General Meeting - 2014
23/04/2013
Notice of Annual General Meeting - 2013
25/04/2012
Notice of Annual General Meeting - 2012
28/04/2011
Notice of Annual General Meeting - 2011
28/04/2010
Notice of Annual General Meeting - 2010
30/04/2009
Notice of Annual General Meeting - 2009
30/04/2008
Notice of Annual General Meeting - 2008
30/04/2007
Notice of Annual General Meeting - 2007
02/05/2006
Notice of Annual General Meeting - 2006
29/04/2005
Notice of Annual General Meeting - 2005
Legal & Privacy
|
Disclaimer
|
Copyright
