Corporate Information
Corporate Governance
Announcements and Circulars
Financial Reports
Press Releases
Proxy Forms / Reply Slips
English
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HKEX stock code: 8395
English
繁體
Corporate Information
Corporate Governance
Announcements and Circulars
Financial Reports
Press Releases
Proxy Forms / Reply Slips
Proxy Forms / Reply Slips
06/08/2024
Form of Proxy for use at the extraordinary general meeting of the Company to be held on Thursday 22 August 2024 (or any adjournment thereof)
26/06/2024
Form of Proxy for use at the annual general meeting of the Company to be held on Thursday 22 August 2024 (or any adjournment thereof)
28/06/2023
Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 22 August 2023 (or any adjournment thereof)
30/06/2022
Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 2 August 2022 (or any adjournment thereof)
30/06/2021
Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 3 August 2021 (or any adjournment thereof)
30/06/2020
Form of Proxy for use at the annual general meeting of the Company to be held on Wednesday, 9 September 2020 (or any adjournment thereof)
28/06/2019
Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 17 September 2019 (or any adjournment thereof)
29/06/2018
Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 3 August 2018 (or any adjournment thereof)
