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HKEx Stock Code: 00696
 
   
 
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2018
Date Title Download
  12 Jul 2018 Circulars - Reply Slip for Extraordinary General Meeting    
  12 Jul 2018 Form of Proxy for Extraordinary General Meeting to be Held on Wednesday, 29 August 2018    
  12 Jul 2018 Circulars - Proposed Change in Non-executive Directors and Notice of EGM    
  08 May 2018 Form of Proxy for Class Meeting for Holders of Domestic Shares to be Held on Thursday, 28 June 2018    
  08 May 2018 Form of Proxy for Class Meeting for Holders of H Shares to be Held on Thursday, 28 June 2018    
  08 May 2018 Circulars - Reply Slip for Class Meeting for Holders of Domestic Shares    
  08 May 2018 Circulars - Reply Slip for Class Meeting for Holders of H Shares    
  08 May 2018 Circulars - Reply Slip for Annual General Meeting    
  08 May 2018 Form of Proxy for Annual General Meeting to be Held on Thursday, 28 June 2018    
  08 May 2018 Circulars - (1) Proposed Grant of Issue Mandate; (2) Proposed Grant of Repurchase Mandate; (3) Proposed Amendments to Articles of Association; (4) Notice of 2017 Annual General Meeting; (5) Notice of 2018 First H Shareholders' Class Meeting; and (6) Notice of 2018 First Domestic Shareholders' Class Meeting    

 

 
 
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