HKEX Stock Code: 00258
Corporate Profile Corporate Information Contacts
Home
Latest Projects
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports / Environmental, Social and Governance Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Notices of General Meetings
Date Notices
26/04/2023 Notice of Annual General Meeting
20/05/2022 Notice of Extraordinary General Meeting
27/04/2022 Notice of Annual General Meeting
28/04/2021 Notice of Annual General Meeting
28/04/2020 Notice of Annual General Meeting
25/04/2019 Notice of Annual General Meeting
26/04/2018 Notice of Annual General Meeting
26/04/2017 Notice of Annual General Meeting
22/04/2016 Notice of Annual General Meeting
23/04/2015 Notice of Annual General Meeting
12/05/2014 Notice of Extraordinary General Meeting
29/04/2014 Notice of Annual General Meeting
29/04/2013 Notice of Annual General Meeting
15/05/2012 Notice of Extraordinary General Meeting
27/04/2012 Notice of Annual General Meeting
24/08/2011 Notice of Extraordinary General Meeting
26/04/2011 Notice of Annual General Meeting
04/10/2010 Notice of Extraordinary General Meeting
28/04/2010 Notice of Annual General Meeting
15/05/2009 Notice of Extraordinary General Meeting

1   2   NEXT>>