Shareholder's Meeting
2026 Annual General Meeting
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Date
2026-05-22
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Time
11:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
Shareholders’ Meeting History
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Date
2014-10-24
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Time
10:00 (GMT+8)
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Venue
3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong
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Date
2014-05-29
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Time
10:00 (GMT+8)
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Venue
Luxembourg Room, 3/F., Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
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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
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2014.pdf
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Date
2013-11-26
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Time
10:00 (GMT+8)
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Venue
3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong
Download
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Date
2013-07-19
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Time
10:00 (GMT+8)
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Venue
3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong
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Date
2013-05-30
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Time
10:00 (GMT+8)
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Venue
Function Room 1, 3/F., The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, Kowloon, Hong Kong
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 AND PROPOSED CHANGE OF COMPANY NAME .pdf
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Date
2012-09-13
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Time
10:00 (GMT+8)
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Venue
Function Room 1, 3/F., The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, Kowloon, Hong Kong