Shareholder's Meeting
2025 Extraordinary General Meeting
-
Date
2025-12-30
-
Time
11:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Shareholders’ Meeting History
-
Date
2020-09-18
-
Time
10:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
-
Date
2020-05-22
-
Time
10:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
-
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020.pdf
-
NOTICE OF ANNUAL GENERAL MEETING.pdf
-
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF PROCEDURES FOR LOANING OF FUNDS AND PROCEDURES FOR ENDORSEMENT AND GUARANTEE.pdf
-
FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
-
Date
2019-12-06
-
Time
10:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
-
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019.pdf
-
NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
-
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - EGM SUPPLEMENTAL AGREEMENTS PROPOSED ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf
-
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING.pdf
-
Date
2019-05-17
-
Time
10:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
-
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019.pdf
-
NOTICE OF ANNUAL GENERAL MEETING.pdf
-
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf
-
FORM OF PROXY FOR ANNUAL GENERAL MEETING .pdf
-
Date
2018-05-18
-
Time
10:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Download
-
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 4 AT THE AGM.pdf
-
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018.pdf
-
NOTICE OF ANNUAL GENERAL MEETING.pdf
-
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf
-
FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
-
Date
2017-09-21
-
Time
10:00 (GMT+8)
-
Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong