HKEX Stock Code: 01004
Corporate Profile Corporate Information Contacts
Home
Corporate Profile
Corporate Information
Corporate Governance
Announcements
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Notices of General Meetings
Date Notices
09/02/2010 Notice of Special General Meeting
09/07/2009 Notice of the Annual General Meeting
26/05/2009 Notice of Special General Meeting
25/07/2008 Notice of the Annual General Meeting
26/02/2008 Notice of Special General Meeting
30/11/2007 Notice of Special General Meeting
15/06/2007 Notices of General Meetings
21/06/2006 Notices of General Meetings
28/07/2005 Notices of General Meetings

<<PREV   1   2