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HKEx Stock Code: 00696
 
   
 
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2020
Date Title Download
  09 Jan 2020 Circulars - REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING    
  09 Jan 2020 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETINGTO BE HELD ON THURSDAY, 27 FEBRUARY 2020    
  09 Jan 2020 Circulars - PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS ANDCERTAIN SUPERVISORS;PROPOSED DETERMINATION OF REMUNERATION STANDARDS FORDIRECTORS OF THE SEVENTH SESSION OF THE BOARD AND FORSUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORYCOMMITTEE;ANDNOTICE OF EGM    

 

 
 
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