Stock Code: SEHK: 00859.HK
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Corporate Governance
Notices (Replacement of Lost Share Certificates)
09 Jan 2019 Circulars - (1) Major and Connected Transaction in Relation to Acquisition of A Property Development Project; (2) Re-election of An Executive Director; and (3) Notice of Special General Meeting
09 Jan 2019 Proxy Form for the Special General Meeting of the Company to be Held on 30 January 2019 at 10:30 a.m.