HKEX Stock Code: 00674
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Notices of General Meetings
Date
Notices
13/03/2014
Notice of Special General Meeting
22/10/2013
Notice of Special General Meeting
21/08/2013
Notice of Annual General Meeting
10/01/2013
Notice of Special General Meeting
19/07/2012
Notice of Annual General Meeting
21/06/2012
Notice of Special General Meeting
28/07/2011
Notice of Annual General Meeting
21/04/2011
Notice of Special General Meeting
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