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
Download
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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GENERAL MANDATES FOR SHARES, DIRECTOR RE-ELECTION, INTERNAL POLICY AMENDMENTS, SHARE CONSOLIDATION, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING.pdf
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FORM OF PROXY.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2026.pdf
Shareholders’ Meeting History
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Date
2006-02-28
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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
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, REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, AMENDMENTS TO ARTICLES, RE-ELECTION OF DIRECTORS AND NOTICE.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
2005-06-08
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Time
10:00 (GMT+8)
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Venue
Xiamen Suite I-II, 3/F., The Marco Polo Prince, 23 Canton Road, Harbour City, 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, AMENDMENTS TO ARTICLES, 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