HKEX Stock Code: 01004
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Notices of General Meetings
Date
Notices
28/04/2023
Notice of the Annual General Meeting
02/11/2022
Notice of the Annual General Meeting
26/10/2022
Notice of Special General Meeting
20/04/2020
Notice of the Annual General Meeting
29/04/2019
Notice of the Annual General Meeting
30/07/2018
Notice of the Annual General Meeting
04/07/2017
Notice of the Annual General Meeting
30/06/2017
Notice of the Special General Meeting
11/07/2016
Notice of the Annual General Meeting
03/07/2015
Notice of the Annual General Meeting
05/05/2015
Notice of the Special General Meeting
14/01/2015
Notice of the Special General Meeting
30/12/2014
Notice of Special General Meeting
01/12/2014
Notice of Special General Meeting
14/05/2014
Notice of the Annual General Meeting
02/07/2013
Notice of the Annual General Meeting
03/07/2012
(Revised) Notice of the Annual General Meeting
29/06/2011
Notice of the Annual General Meeting
19/08/2010
Supplementary Notice of Annual General Meeting - Notice of the Postponed AGM
29/07/2010
Notice of the Annual General Meeting
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