HKEX Stock Code: 08296
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Proxy Forms / Reply Slips
Date Notices
16/09/2024 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2024
26/04/2024 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024
23/06/2023 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 JULY 2023
18/04/2023 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2023
26/04/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETINGTO BE HELD ON 17 JUNE 2022
29/10/2021 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 NOVEMBER 2021
30/04/2021 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2021
29/03/2021 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 APRIL 2021
01/07/2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 AUGUST 2020
29/03/2019 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2019
27/04/2018 SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2018
28/03/2018 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 May 2018
31/03/2017 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 May 2017
30/03/2016 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 May 2016
30/03/2015 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 May 2015
28/03/2014 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 May 2014
27/03/2013 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 May 2013
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