HKEX Stock Code: 00674
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Circulars / Listing Documents
Date Circular
19/08/2026 Notification Letter and Request Form for Non-Registered Shareholders
19/08/2026 Notification Letter and Change Request Form for Registered Shareholders
19/08/2026 (1)-(3) Proposed Re-Election of Retiring Directors and Continuous Appointment of Independent Non-Executive Directors Serving More Than Nine Years; (4) Re-Appointment of the Auditors (5) Amendments to the Existing Bye-Laws and the Adoption of New Bye-Laws (6) Proposed General Mandates to Issue and Buy-Back Shares and (7) Notice of Annual General Meeting
24/07/2026 Notification Letter and Reply Form for Non-Registered Shareholders
24/07/2026 Notification Letter and Reply Form for Registered Shareholders
17/12/2025 Notification Letter and Request Form for Non-Registered Shareholders
17/12/2025 Notification Letter and Change Request Form for Registered Shareholders
19/08/2025 Notification Letter and Request Form for Non-Registered Shareholders
19/08/2025 Notification Letter and Change Request Form for Registered Shareholders
19/08/2025 (1) Proposed Re-Election of the Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares and (3) Notice of Annual General Meeting
25/07/2025 Notification Letter and Reply Form for Non-Registered Shareholders
25/07/2025 Notification Letter and Reply Form for Registered Shareholders
20/12/2024 Notification Letter and Request Form for Non-Registered Shareholders
20/12/2024 Notification Letter and Change Request Form for Registered Shareholders
16/08/2024 Notification Letter and Request Form for Non-Registered Shareholders
16/08/2024 Notification Letter and Change Request Form for Registered Shareholders
16/08/2024 (1) Proposed Re-Election of the Retiring Directors; (2) Proposed General Mandates to Issue and Buy-Back Shares and (3) Notice of Annual General Meeting
26/07/2024 Notification Letter and Reply Form for Non-Registered Shareholders
26/07/2024 Notification Letter and Reply Form for Registered Shareholders
20/03/2024 Letter to Non-registered Holder - Arrangement of Electronic Dissemination of Corporate Communications

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