Hong Kong Stock Code: 00515.hk
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Financial Highlights
Financial Reports
Announcements
Circulars
Replacement of Lost Share Certificates
Corporate Presentations
Corporate Governance
Research Report
2024
Date Title
30 May 2024 Circulars - Notification Letter to Non-Registered Shareholders
30 May 2024 Circulars - Notification Letter to Registered Shareholders and Reply Form
30 May 2024 Form of proxy for use at the annual general meeting to be held on Wednesday, 26 June 2024 at 10:30 a.m. (or at any adjournment thereof)
30 May 2024 Circulars - (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
24 May 2024 Circulars - Notification Letter to Non-Registered Shareholders
24 May 2024 Circulars - Notification Letter to Registered Shareholders and Reply Form
24 May 2024 Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Friday, 14 June 2024 at 11:00 a.m. (or at any adjournment thereof)
24 May 2024 Circulars - SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29 Apr 2024 Circulars - Notification Letter to Non-Registered Shareholders
29 Apr 2024 Circulars - Notification Letter to Registered Shareholders and Reply Form
20 Feb 2024 Circulars - Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form
20 Feb 2024 Circulars - Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
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