Stock Code: SEHK: 00859.HK
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Financial Highlights
Financial Reports
Documents on Display
Announcements & Notices
Circulars
Press Releases
Corporate Governance
Notices (Replacement of Lost Share Certificates)
 
  2019
17 Apr 2019 Proxy Form for the Annual General Meeting of the Company to be Held on 24 May 2019 at 10:30 a.m.
17 Apr 2019 Circulars - Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; and Notice of Annual General Meeting
07 Mar 2019 Proxy Form for the Special General Meeting of the Company to be Held on 28 March 2019 at 10:30 a.m.
07 Mar 2019 Circulars - (1) Major and Connected Transaction in Relation to Acquisition of A Non-controlling Interest in A Property Development Company; and (2) Notice of Special General Meeting
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.