HKEX Stock Code: 00674
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Proxy Forms / Reply Slips
Date Notices
19/08/2025 Form of proxy for annual general meeting (or any adjournment thereof)
16/08/2024 Form of proxy for annual general meeting (or any adjournment thereof)
18/08/2023 Form of proxy for annual general meeting (or any adjournment thereof)
20/01/2023 Form of Proxy for Special General Meeting to be held on 16 February 2023
19/08/2022 Form of proxy for annual general meeting (or any adjournment thereof)
30/09/2021 Form of Proxy for Special General Meeting to be held on 20 October 2021
20/08/2021 Form of proxy for annual general meeting (or any adjournment thereof)
25/01/2021 Form of Proxy for Special General Meeting to be held on 18 February 2021
21/08/2020 Form of proxy for annual general meeting (or any adjournment thereof)
22/06/2020 Form of Proxy for Special General Meeting to be held on 10 July 2020
25/02/2020 Form of Proxy for Special General Meeting to be held on 13 March 2020
23/08/2019 Form of proxy for annual general meeting (or any adjournment thereof)
24/08/2018 Form of proxy for annual general meeting (or any adjournment thereof)
27/07/2017 Form of proxy for annual general meeting (or any adjournment thereof)
12/05/2017 Form of proxy for special general meeting (or any adjournment thereof)
25/08/2016 Form of proxy for annual general meeting (or any adjournment thereof)
08/07/2016 Form of proxy for special general meeting (or any adjournment thereof)
20/08/2015 Form of proxy for annual general meeting (or any adjournment thereof)
30/03/2015 Form of proxy for special general meeting (or any adjournment thereof)
19/08/2014 Form of proxy for annual general meeting (or any adjournment thereof)

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