Hong Kong Stock Code: 00515.hk
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Financial Highlights
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Research Report
2023
Date Title
20 Jul 2023 Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Monday, 7 August 2023 at 11:00 a.m. (or at any adjournment thereof)
20 Jul 2023 Circulars - SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
06 Jun 2023 Form of proxy for use at the annual general meeting (the "Meeting") to be held on Friday, 30 June 2023 at 10:30 a.m. (or at any adjournment thereof)
06 Jun 2023 Circulars - (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (III) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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