HKEX Stock Code: 08296
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
19/11/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/10/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/10/2021 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE; (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY; AND (3) NOTICE OF EGM
13/09/2021 (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND (2) MAJOR TRANSACTION IN RELATION TO FORMATION OF THE JV COMPANY
13/08/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
21/05/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
30/04/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
30/04/2021 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29/03/2021 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/03/2021 ADOPTION OF SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/11/2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
20/08/2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
01/07/2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
01/07/2020 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22/05/2020 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
18/11/2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
14/08/2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
17/05/2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/03/2019 NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
29/03/2019 GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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