Stock Code:01117.HKEnglish繁中
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IR Services
Last update:2024-06-12
Shareholder Services
Annual General Meeting
Date 2014-06-05
Time 15:00 (Hong Kong Time)
Location Atrium Room, 39/F, Island Shangri-La, Pacific Place, Supreme Court Road, Central, Hong Kong on (Thursday) 5 June 2014 at 3:00 p.m.
Region Hong Kong
Notice of Annual General Meeting (PDF)
Proxy Form of Annual General Meeting (PDF)
Stock Transfer Agent & Registrar
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
Tel:852 2862-8628
Fax:852 2529-6087