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
2017-09-21
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Time
10:00 (GMT+8)
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Venue
Kowloon Room I, Mezzanine Level, Kowloon Shangri-La Hotel, 64 Mody Road, Tsimshatsui East, Hong Kong
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Date
2017-05-25
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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
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Date
2017-05-25
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Time
10:00 (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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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, FINAL AND SPECIAL DIVIDENDS, 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 25 MAY 2017; DECLARATION AND PAYMENT OF DIVIDENDS; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR.pdf
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Date
2016-09-21
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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
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Date
2016-05-25
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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, FINAL AND SPECIAL DIVIDENDS, PROPOSED RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM.pdf
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NOTICE OF ANNUAL GENERAL MEETING.pdf
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2016 AND DECLARATION AND PAYMENT OF DIVIDENDS.pdf
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Date
2015-05-28
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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
-
FORM OF PROXY FOR ANNUAL GENERAL MEETING.pdf
-
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, FINAL AND SPECIAL DIVIDENDS, 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 28 MAY 2015 AND DECLARATION AND PAYMENT OF DIVIDENDS.pdf