HKEX Stock Code: 00037
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)
Proxy Forms / Reply Slips
Date Notices
30/07/2007 Proxy Form for use at the 2007 Annual General Meeting
04/05/2007 Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 1st June 2007 at 3:00 p.m.
24/08/2006 Proxy Form for use at the Annual General Meeting to be held on Thursday, 24th August, 2006
26/08/2005 Proxy Form for use at the Annual General Meeting to be held on Friday, 26th August, 2005

<<PREV   1   2