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)
Proxy Forms / Reply Slips
Date Proxy Forms
28/04/2021 Form of Proxy for the Annual General Meeting to be held on Thursday, 10th June, 2021
28/04/2020 Form of Proxy for the Annual General Meeting to be held on Thursday, 4th June, 2020
25/04/2019 Form of Proxy for the Annual General Meeting to be held on Thursday, 30th May, 2019
26/04/2018 Form of Proxy for the Annual General Meeting to be held on Thursday, 31st May, 2018
26/04/2017 Form of Proxy for the Annual General Meeting to be held on Thursday, 1st June, 2017
22/04/2016 Form of Proxy for the Annual General Meeting to be held on Thursday, 26th May, 2016
23/04/2015 Form of Proxy for the Annual General Meeting to be held on Thursday, 28th May, 2015
12/05/2014 Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 5th June, 2014
29/04/2014 Form of Proxy for the Annual General Meeting to be held on Thursday, 5th June, 2014
29/04/2013 Form of Proxy for the Annual General Meeting to be held on Wednesday, 5th June, 2013
15/05/2012 Form of Proxy for the Extraordinary General Meeting to be held on Friday, 1 June 2012
27/04/2012 Form of Proxy for the Annual General Meeting to be held on Friday, 1st June, 2012
24/08/2011 Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, 14 September 2011
26/04/2011 Proxy Form for Annual General Meeting for 2011
04/10/2010 Form of Proxy for the Extraordinary General Meeting to be held on Friday, 29 October 2010
28/04/2010 Proxy Form for Annual General Meeting for 2010
15/05/2009 Form of Proxy for the Extraordinary General Meeting to be held on Friday, 5 June 2009
29/04/2009 Proxy Form for Annual General Meeting for 2009
29/04/2008 Proxy Form for Annual General Meeting for 2008
30/04/2007 Proxy Form for Annual General Meeting for 2007

1   2   NEXT>>