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
2005-06-08
-
Time
10:00 (GMT+8)
-
Venue
Xiamen Suite I-II, 3/F., The Marco Polo Prince, 23 Canton Road, Harbour City, Tsimshatsui, Kowloon, Hong Kong
Download
-
RESULTS OF ANNUAL GENERAL MEETING.pdf
-
NOTICE OF ANNUAL GENERAL MEETING.pdf
-
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, AMENDMENTS TO ARTICLES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf
-
FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf