(SEHK Stock Code: 0030.HK)
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Listing Documents/Circulars/Proxy Forms
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Release Date
Documents
2019-12-20
Notification Letter and Request Form to Non-registered Holders
2019-09-12
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2019-09-12
Revised Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
2019-09-12
Notification Letter and Request Form to Non-registered Holders
2019-08-29
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-08-29
Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
2019-07-24
Notification Letter and Request Form to Non-registered Holders