HKEX Stock Code: 02336
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Notices of General Meetings
Date
Notices
29/04/2011
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010
01/03/2011
NOTICE OF BOARD MEETING
15/11/2010
NOTICE TO RECONVENE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009
15/11/2010
NOTICE TO RECONVENE THE EXTRAORDINARY GENERAL MEETING
15/11/2010
NOTICE TO RECONVENE ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008
19/08/2010
NOTICE OF BOARD MEETING
30/06/2010
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
30/06/2010
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2009
30/06/2010
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2008
04/06/2010
NOTICE OF BOARD MEETING
24/03/2010
NOTICE OF ADJOURNED BOARD MEETING
26/02/2010
NOTICE OF ADJOURNED BOARD MEETING
29/01/2010
NOTICE OF ADJOURNED BOARD MEETING
19/01/2010
DATE OF BOARD MEETING
09/07/2009
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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