Shareholder's Meeting
2026 Annual General Meeting
-
Date
2026-05-22
-
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
2006-02-28
-
Time
15:00 (GMT+8)
-
Venue
2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, PRC
Download
-
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, REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, AMENDMENTS TO ARTICLES, RE-ELECTION OF DIRECTORS AND NOTICE.pdf
-
NOTICE OF ANNUAL GENERAL MEETING.pdf
-
RESULTS OF ANNUAL GENERAL MEETING.pdf
-
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
-
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, AMENDMENTS TO ARTICLES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING.pdf
-
NOTICE OF ANNUAL GENERAL MEETING.pdf
-
RESULTS OF ANNUAL GENERAL MEETING.pdf