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通函 - 英文
CIRCULAR OF ANNUAL GENERAL MEEING
[ 通函 - 英文 ]
2023-04-19
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2023
[ 通函 - 英文 ]
2023-04-19
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022
[ 通函 - 英文 ]
2022-04-20
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022
[ 通函 - 英文 ]
2022-04-19
CIRCULAR OF ANNUAL GENERAL MEEING
[ 通函 - 英文 ]
2022-04-19
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
[ 通函 - 英文 ]
2021-11-29
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2021
[ 通函 - 英文 ]
2021-11-29
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 20 May 2021
[ 通函 - 英文 ]
2021-04-15
CIRCULAR OF ANNUAL GENERAL MEEING
[ 通函 - 英文 ]
2021-04-15
CIRCULAR OF MAJOR TRANSACTION
[ 通函 - 英文 ]
2021-01-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 19 May 2020
[ 通函 - 英文 ]
2020-04-14
CIRCULAROF ANNUAL GENERAL MEEING
[ 通函 - 英文 ]
2020-04-14
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 May 2019
[ 通函 - 英文 ]
2019-04-24
CIRCULAR OF ANNUAL GENERAL MEEING
[ 通函 - 英文 ]
2019-04-24
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
[ 通函 - 英文 ]
2018-11-16
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2018
[ 通函 - 英文 ]
2018-11-16
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