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HKEx Stock Code: 00696
 
   
 
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2020
Date Title Download
  23 Sep 2020 Circulars - REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING    
  23 Sep 2020 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 NOVEMBER 2020    
  23 Sep 2020 Circulars - CONTINUING CONNECTED TRANSACTIONS: EASTERN AIRLINES TRANSACTIONS AND WAIVER IN RELATION TO EASTERN AIRLINES TRANSACTIONS AND NOTICE OF EGM    
  28 Apr 2020 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2020    
  28 Apr 2020 Circulars - REPLY SLIP FOR ANNUAL GENERAL MEETING    
  28 Apr 2020 Circulars - 2019 ANNUAL GENERAL MEETING    
  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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