HKEX Stock Code: 00674
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Proxy Forms / Reply Slips
Date
Notices
13/03/2014
Form of proxy for special general meeting (or any adjournment thereof)
22/10/2013
Form of proxy for special general meeting (or any adjournment thereof)
21/08/2013
Form of proxy for annual general meeting (or any adjournment thereof)
05/06/2013
Form of proxy for special general meeting (or any adjournment thereof)
10/01/2013
Form of proxy for special general meeting (or any adjournment thereof)
25/09/2012
Form of proxy for special general meeting (or any adjournment thereof)
19/07/2012
Form of proxy for annual general meeting (or any adjournment thereof)
21/06/2012
Form of proxy for special general meeting (or any adjournment thereof)
28/07/2011
Form of proxy for annual general meeting (or any adjournment thereof)
21/04/2011
Form of proxy for special general meeting (or any adjournment thereof)
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