Stock Code:00343.HK
Notices
2022-07-21 Notice of Annual General Meeting.pdf
188.2KBDownload
2021-07-14 Notice of Annual General Meeting.pdf
197.16KBDownload
2021-04-08 Notice of Special General Meeting.pdf
260.23KBDownload
2020-07-16 Notice of Annual General Meeting.pdf
392.04KBDownload
2019-07-22 Notice of Annual General Meeting.pdf
258.98KBDownload
2018-07-12 Notice of Annual General Meeting.pdf
134.11KBDownload
2017-11-17 Notification of Board Meeting.pdf
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2017-07-11 Notice of Annual General Meeting.pdf
899.55KBDownload
2016-08-15 Revised Notice of Annual General Meeting.pdf
150.68KBDownload
2016-07-08 Notice of Annual General Meeting.pdf
140.99KBDownload
2015-07-10 NOTICE OF ANNUAL GENERAL MEETING.pdf
106.47KBDownload
2015-06-16 Date of Board Meeting.pdf
90.79KBDownload
2014-11-14 NOTIFICATION OF BOARD MEETING.pdf
79.99KBDownload
2014-07-11 NOTICE OF ANNUAL GENERAL MEETING.pdf
103.86KBDownload
2013-11-15 Notification of Board Meeting.pdf
185.1KBDownload
2013-07-08 NOTICE OF THE ANNUAL GENERAL MEETING.pdf
152.41KBDownload
2013-06-13 Notification of Board Meeting.pdf
181.24KBDownload
2012-06-12 Notification of Board Meeting.pdf
183.4KBDownload
2011-11-15 Notification of Board Meeting.pdf
42.55KBDownload
2011-07-07 Notice of the Annual General Meeting.pdf
121.71KBDownload
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