HKEX Stock Code: 01093
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Sep
22
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 12 OCTOBER 2020 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Sep
22
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF THE CIRCULAR DATED 23 SEPTEMBER 2020
Sep
22
PROPOSAL FOR ISSUE OF BONUS SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep
17
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2020 INTERIM REPORT
Apr
27
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 15 JUNE 2020 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Apr
27
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2019 ANNUAL REPORT AND THE CIRCULAR DATED 28 APRIL 2020
Apr
27
PROPOSALS FOR ISSUE OF BONUS SHARES, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND MANDATE TO GRANT OPTIONS, RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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