• STOCK CODE: 8617.HK

CIRCULARS

  • 2022-03-29
    Proxy Forms
  • 2022-03-29
    Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other]
    PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PAYMENT OF DIVIDNED O OF SHARE PREMIUM ACCONT AND AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
  • 2021-03-29
    Proxy Forms
  • 2021-03-29
    Circulars and Proxy: [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
  • 2020-03-31
    Proxy Forms
  • 2020-03-31
    Re-election or Appointment of Director subject to Shareholders’ Approval/General mandate/Explanatory Statement for Repurchase of Shares