HKEX Stock Code: 01093
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Dec
20
FIRST LETTER AND REPLY FORM - ELECTIONS AS TO MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Nov
13
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF NOTICE OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING DATED 13 NOVEMBER 2023
Oct
09
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 3 NOVEMBER 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Oct
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF THE CIRCULAR DATED 9 OCTOBER 2023
Oct
09
(1) GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTICE OF EGM
Sep
15
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2023 INTERIM REPORT
Apr
26
NOTIFICATION LETTER: NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT
Apr
26
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023 AT 10:00 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Apr
26
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS: NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT AND THE CIRCULAR DATED 27 APRIL 2023
Apr
26
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, MANDATE TO GRANT OPTIONS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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