HKEX Stock Code: 08019
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Notices of General Meetings
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
14/05/2021 Notification Letter and Request Form
31/03/2021 Notification Letter and Request Form
31/03/2021 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
13/11/2020 Notification Letter and Request Form
11/09/2020 Notification Letter and Request Form
11/09/2020 Proposed Capital Reduction of Issued Shares and Sub-Division of Unissued Shares and Notice of Extraordinary General Meeting
14/08/2020 Notification Letter and Request Form
12/06/2020 Notification Letter and Request Form
12/06/2020 Proposed Share Consolidation and Notice of Extraordinary General Meeting
13/05/2020 Notification Letter and Request Form
30/03/2020 Notification Letter and Request Form
30/03/2020 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors and Notice of Annual General Meeting
14/11/2019 Notification Letter and Request Form
28/10/2019 Notification Letter and Request Form
28/10/2019 Proposed Adoption of New Share Option Scheme and Notice of Extraordinary General Meeting
14/08/2019 Notification Letter and Request Form
15/05/2019 Notification Letter and Request Form
28/03/2019 Notification Letter and Request Form
28/03/2019 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors and Notice of Annual General Meeting
14/11/2018 Notification Letter and Request Form

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