(SEHK Stock Code: 0030.HK)

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Listing Documents/Circulars/Proxy Forms

2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006
 

Release Date Documents
2017-08-29 (1)PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2)PROPOSED RE-ELECTION OF DIRECTORS, AND (3)NOTICE OF ANNUAL GENERAL MEETING
2017-08-29 Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
2017-04-28 (1) PROPOSED REFRESHMENT OF THE EXISTING SHARE ISSUE MANDATE; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING
2017-04-28 Form of proxy for use at the Special General Meeting of the Company (or at any adjournment thereof)