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HKEx Stock Code: 00696
 
   
 
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Arrangement of Electronic Dissemination of Corporate Communications
2024
Date Title Download
  14 May 2024 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 JUNE 2024    
  14 May 2024 Circulars - (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) NOTICE OF 2023 ANNUAL GENERAL MEETING    
  04 Jan 2024 Circulars - Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications    
  04 Jan 2024 Circulars - Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications    
  04 Jan 2024 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 25 JANUARY 2024    
  04 Jan 2024 Circulars - (1) PROPOSED ADOPTION OF PHASE III H SHARE APPRECIATION RIGHTS SCHEME; (2) PROPOSED CHANGE IN NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EGM    

 

 
 
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