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Overview
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Supervisory Committee
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HKEX Circulars
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HKEX Circulars
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Nov
03
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Nov
03
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Nov
03
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2017
Nov
03
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2017
Nov
03
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct
13
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Oct
13
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Oct
13
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2017
Oct
13
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2017
Oct
13
PROPOSED ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug
30
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Aug
30
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr
06
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr
06
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr
06
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2017
Apr
06
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2017
Apr
06
PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
