HKEX Stock Code: 08019
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
27/09/2024 Notification Letter and Request Form to Non-registered Shareholders
27/09/2024 Notification Letter and Reply Form to Registered Shareholders
29/04/2024 Notification Letter and Request Form to Non-registered Shareholders
29/04/2024 Notification Letter and Reply Form to Registered Shareholders
29/04/2024 General Mandates to Issue Shares and Repurchase Shares; Re-Election of Directors; Re-Appointment of Auditor and Notice of Annual General Meeting
26/01/2024 Dissemination of Corporate Communications
14/11/2023 Notification Letter and Request Form
14/08/2023 Notification Letter and Request Form
30/05/2023 Notification Letter and Request Form
30/05/2023 General Mandates to Issue Shares and Repurchase Shares; Re-Election of Directors; Re-Appointment of Auditor; Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting
12/05/2023 Notification Letter and Request Form
31/03/2023 Notification Letter and Request Form
14/11/2022 Notification Letter and Request Form
10/08/2022 Notification Letter and Request Form
30/05/2022 Notification Letter and Request Form
30/05/2022 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditor, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
13/05/2022 Notification Letter and Request Form
31/03/2022 Notification Letter and Request Form
12/11/2021 Notification Letter and Request Form
13/08/2021 Notification Letter and Request Form

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