HKEX Stock Code: 02336
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Notices of General Meetings
Date
Notices
25/04/2024
NOTICE OF ANNUAL GENERAL MEETING
14/09/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
26/04/2023
NOTICE OF ANNUAL GENERAL MEETING
27/04/2022
NOTICE OF ANNUAL GENERAL MEETING
27/04/2021
NOTICE OF ANNUAL GENERAL MEETING
27/04/2020
NOTICE OF ANNUAL GENERAL MEETING
26/04/2019
NOTICE OF ANNUAL GENERAL MEETING
20/04/2018
NOTICE OF ANNUAL GENERAL MEETING
27/04/2017
NOTICE OF ANNUAL GENERAL MEETING
20/04/2016
NOTICE OF ANNUAL GENERAL MEETING
23/04/2015
NOTICE OF ANNUAL GENERAL MEETING
23/01/2015
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
15/01/2015
NOTICE OF EXTRAORDINARY GENERAL MEETING
28/05/2014
NOTICE OF ANNUAL GENERAL MEETING
26/04/2013
NOTICE OF ANNUAL GENERAL MEETING
25/05/2012
NOTICE OF ANNUAL GENERAL MEETING
23/12/2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
16/11/2011
NOTICE OF EXTRAORDINARY GENERAL MEETING
17/08/2011
NOTICE OF BOARD MEETING CLARIFICATION notice_meeting
16/08/2011
NOTICE OF BOARD MEETING
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