HKEx Stock Code:
0491
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Date
Circulars
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2019-10-17
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-10-17
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-10-17
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
2019-10-17
Form of Proxy (Annual General Meeting – 10 December 2019 (Thursday))
2019-10-17
(1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares (3) Proposed Change of Auditors and (4) Notice of Annual General Meeting
2019-03-11
Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
2019-03-11
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
2019-03-11
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
