HKEX Stock Code: 01059
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Proxy Forms / Reply Slips
Date Notices
20/11/2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON WEDNESDAY, 20 DECEMBER 2023 (OR ANY ADJOURNMENT THEREOF)
29/11/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 29 DECEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
29/11/2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 30 DECEMBER 2021 (OR ANY ADJOURNMENT THEREOF)
16/11/2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 17 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF)
25/10/2019 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON WEDNESDAY, 18 DECEMBER 2019 (OR ANY ADJOURNMENT THEREOF)
14/11/2018 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON WEDNESDAY, 19 DECEMBER 2018 (OR ANY ADJOURNMENT THEREOF)
12/01/2018 FORM OF PROXY FOR USE AT THE ADJOURNED ANNUAL GENERAL MEETING (THE "ADJOURNED AGM") TO BE HELD ON MONDAY, 29 JANUARY 2018 (OR ANY ADJOURNMENT THEREOF)
08/11/2017 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON THURSDAY, 28 DECEMBER 2017 (OR ANY ADJOURNMENT THEREOF)
28/10/2016 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
27/10/2015 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
27/11/2014 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
28/10/2014 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
24/10/2013 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
30/10/2012 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
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