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
2008-06-19
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Time
10:00 (GMT+8)
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Venue
Beijing Suite I, 3/F, The Marco Polo Prince, Harbour City, 23 Canton 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 AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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RESULTS OF ANNUAL GENERAL MEETING.pdf
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Date
2007-11-28
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Time
14:00 (GMT+8)
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Venue
2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua, Baoan, Shenzhen City, Guangdong Province, the People’s Republic of China
Download
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FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
-
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE 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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RESULTS OF ANNUAL GENERAL MEETING.pdf
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Date
2007-06-12
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Time
09:30 (GMT+8)
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Venue
Beijing Suite III, 3/F, The Marco Polo Prince, Harbour City, 23 Canton Road, Tsimshatsui, Kowloon, Hong Kong
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Date
2006-10-23
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Time
15:00 (GMT+8)
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Venue
2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, PRC
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Date
2006-08-04
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Time
14:30 (GMT+8)
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Venue
2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, the PRC
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Date
2006-06-08
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Time
10:00 (GMT+8)
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Venue
Beijing Suite II, 3/F, The Marco Polo Prince, Harbour City, 23 Canton Road, Tsimshatsui, Kowloon, Hong Kong