Display records 1 to 20 (Total records found: 22)
2021-07-21 16:52 Proxy form for use at the annual general meeting to be held on Friday, 20 August 2021 at 3:00 p.m. (or at any adjournment thereof)
2021-05-05 16:47 Proxy form for use at the special general meeting to be held on Friday, 28 May 2021 at 3:00 p.m. (or at any adjournment thereof)
2020-11-27 16:47 Proxy form for use at the special general meeting to be held on Tuesday, 22 December 2020 at 11:00 a.m. (or at any adjournment thereof)
2020-07-29 17:22 Proxy form for use at the annual general meeting to be held on Monday, 31 August 2020 at 11:00 a.m. (or at any adjournment thereof)
2019-07-25 17:25 Proxy form for use at the annual general meeting to be held on Monday, 26 August 2019 at 11:00 a.m. (or at any adjournment thereof)
2018-07-17 17:17 Proxy form for use at the annual general meeting to be held on Monday, 27 August 2018 at 11:00 a.m. (or at any adjournment thereof)
2017-07-14 17:32 Proxy form for use at the annual general meeting to be held on Monday, 28 August 2017 at 11:00 a.m. (or at any adjournment thereof)
2017-01-03 17:01 Proxy form for use at the special general meeting to be held on Friday, 20 January 2017 at 11:00 a.m. and at any adjournment thereof
2016-07-14 17:26 Proxy form for use at the annual general meeting to be held on Monday, 22 August 2016 at 11:00 a.m. and at any adjournment thereof
2015-07-10 16:56 Proxy form for use at the annual general meeting to be held on Monday, 24 August 2015 at 11:00 a.m. and at any adjournment thereof
2014-07-23 16:57 Proxy form for use at the annual general meeting to be held on Monday, 25 Aug 2014 at 11:00 a.m. and at any adjournment thereof
2014-04-10 18:31 Proxy form for use at the special general meeting to be held on Monday, 5 May 2014 at 11:00 a.m. and at any adjournment thereof
2014-03-17 08:16 Proxy form for use at the special general meeting to be held on Wednesday, 2 April 2014 at 11:00 a.m. and at any adjournment thereof
2013-10-10 16:54 Proxy form for use at the special general meeting to be held on Wednesday, 30 October 2013 at 11:00 a.m. and at any adjournment thereof
2013-07-26 18:42 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 AUGUST 2013 AT 11:00 AM AND AT ANY ADJOURNMENT THEREOF
2012-07-12 17:39 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 AUGUST 2012 AT 11:00 AM AND AT ANY ADJOURNMENT THEREOF
2011-07-06 17:12 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 AUGUST 2011 AT 11:00 AM AND AT ANY ADJOURNMENT THEREOF
2010-07-21 17:30 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 23 AUGUST 2010 AT 11:00 AM AND AT ANY ADJOURNMENT THEREOF
2009-07-21 19:23 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2009 AT 11:00 AM AT AT ANY ADJOURNMENT THEREOF
2008-07-30 16:05 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 AUGUST 2008 AT 11:00 AM AND AT ANY ADJOURNMENT THEREOF
 
For all information of the Company before 25 June 2006, please go to the following website:
http://www.hkexnews.hk/index.htm