HKEX Stock Code: 08019
Corporate Information
Contacts
Home
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
05/02/2014
Proxy Form
06/11/2013
Proxy Form
30/08/2013
Proxy form for use at the Extraordinary General Meeting to be held on Tuesday, 17 September 2013 at 10:00 a.m. and at any adjournment thereof
28/03/2013
Form of proxy for the annual general meeting to be held at Unit 2707, China Resources Building, 26 Harbow Road, Wanchai, Hong Kong on Monday, 6 May, 2013 at 3:00 p.m.
23/08/2012
Proxy form for use at the Extraordinary General Meeting to be held on Wednesday, 12 September 2012 at 2:30 p.m. and at any adjournment thereof
01/04/2012
Proxy Form
<<PREV
1
2
Legal & Privacy
|
Disclaimer
|
Copyright
