HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Notices of General Meetings
Date Content
29/04/2024 Notice of Annual General Meeting
22/05/2023 Notice of Annual General Meeting
28/03/2022 Notice of Annual General Meeting
22/12/2020 Notice of Extraordinary General Meeting
06/07/2020 Notice of Special General Meeting
24/04/2020 Notice of Annual General Meeting
29/04/2019 Notice of Annual General Meeting
16/04/2018 Notice of Annual General Meeting
19/04/2017 Notices of General Meetings
19/04/2016 Notices of General Meetings
21/04/2015 Notices of General Meetings
11/04/2014 Notices of General Meetings
22/04/2013 Notices of General Meetings
25/04/2012 Notices of General Meetings
22/06/2011 Notices of General Meetings
12/04/2011 Notices of General Meetings
23/04/2010 Notices of General Meetings
27/04/2009 Notices of General Meetings
28/04/2008 Notices of General Meetings
27/04/2007 Notices of General Meetings

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