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
2018
Date Title
27 Apr 2018 Form of Proxy of Use at the Annual General Meeting (the "meeting") to be Held on Wednesday, 6 June 2018 at 11:00 a.m. (or at Any Adjournment Thereof)
27 Apr 2018 Circulars - (i) Re-election of Retiring Directors; (ii) Renewal of the General Mandates to Issue and Repurchase Shares; (iii) Refreshment of the Scheme Mandate Limit; and (iv) Notice of Annual General Meeting