HKEX Stock Code: 01004
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Notices of General Meetings
Date Notices
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
09/02/2010 Notice of Special General Meeting

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