HKEX Stock Code: 00674
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Notices of General Meetings
Date
Notices
19/08/2025
Notice of Annual General Meeting
16/08/2024
Notice of Annual General Meeting
18/08/2023
Notice of Annual General Meeting
20/01/2023
Notice of 2023 First Special General Meeting
19/08/2022
Notice of Annual General Meeting
30/09/2021
Notice of 2021 Second Special General Meeting
20/08/2021
Notice of Annual General Meeting
25/01/2021
Notice of 2021 First Special General Meeting
21/08/2020
Notice of Annual General Meeting
22/06/2020
Notice of 2020 2nd Special General Meeting
25/02/2020
Notice of 2020 First Special General Meeting
23/08/2019
Notice of Annual General Meeting
24/08/2018
Notice of Annual General Meeting
27/07/2017
Notice of Annual General Meeting
12/05/2017
Notice of Special General Meeting
25/08/2016
Notice of Annual General Meeting
08/07/2016
Notice of Special General Meeting
20/08/2015
Notice of Annual General Meeting
30/03/2015
Notice of Special General Meeting
19/08/2014
Notice of Annual General Meeting
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