HKEX Stock Code: 00212
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Notices of General Meetings
Date Notices
17/04/2023 Notice of Annual General Meeting Held on 19 May 2023
15/11/2022 Notice of Special General Meeting Held on 2 Dec 2022
12/04/2022 Notice of Annual General Meeting Held on 20 May 2022
26/03/2020 Notice of Annual General Meeting Held on 22 May 2020
06/09/2019 Notice of Special General Meeting Held on 25 Sep 2019
27/03/2019 Notice of Annual General Meeting Held on 23 May 2019
29/03/2018 Notice of Annual General Meeting Held on 24 May 2018
27/03/2017 Notice of Annual General Meeting Held on 25 May 2017
17/03/2016 Notice of Annual General Meeting Held on 27 May 2016
19/03/2015 Notice of Annual General Meeting Held on 22 May 2015
29/08/2014 Notice of Special General Meeting Held on 19 September 2014
20/03/2014 Notice of Annual General Meeting Held on 23 May 2014
20/03/2013 Notice of Annual General Meeting Held on 31 May 2013
21/03/2012 Notice of Annual General Meeting Held on 18 May 2012
15/04/2011 Notice of Special General Meeting Held on 11 May 2011
14/03/2011 Notice of Annual General Meeting Held on 20 May 2011
31/03/2010 Notice of Annual General Meeting Held on 24 May 2010
23/11/2009 Notice of Special General Meeting Held on 11 Dec 2009
15/04/2009 Notice of Annual General Meeting Held on 22 May 2009
02/04/2008 Notice of Annual General Meeting Held on 21 May 2008

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