Shareholder's Meeting

Date 2016-09-21
Time 10:00 (GMT+8)
Venue Luxembourg Room, 3/F., Regal Kowloon Hotel, 71 Mody Road, Tsimshatsui, Kowloon, Hong Kong
Download NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2016
Date 2013-07-19
Time 10:00 (GMT+8)
Venue 3rd Floor, Nexxus Building, 77 Des Voeux Road Central, Hong Kong
Download NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2013
Date 2011-05-18
Time 10:00 (GMT+8)
Venue Pacific Room III, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Hong Kong
Download NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING FORM OF PROXY FOR ANNUAL GENERAL MEETING RESULTS OF ANNUAL GENERAL MEETING
Date 2010-12-22
Time 10:00 (GMT+8)
Venue Pacific Room I, 9/F., Towers Wing, The Royal Pacific Hotel and Towers, China Hong Kong City, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Download NOTICE OF EXTRAORDINARY GENERAL MEETING CONTINUING CONNECTED TRANSACTION FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2010
Date 2007-11-28
Time 14:00 (GMT+8)
Venue 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua, Baoan, Shenzhen City, Guangdong Province, the People’s Republic of China
Download NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING RESULTS OF EXTRAORDINARY GENERAL MEETING
Date 2006-10-23
Time 15:00 (GMT+8)
Venue 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, PRC
Download NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS CONTINUING CONNECTED TRANSACTION FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING RESULTS OF EXTRAORDINARY GENERAL MEETING
Date 2006-08-04
Time 14:30 (GMT+8)
Venue 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, the PRC
Download NOTICE OF EXTRAORDINARY GENERAL MEETING (AMEND SHARE SCHEME) PROPOSED AMENDMENTS TO THE SHARE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (AMEND SHARE SCHEME)
Date 2006-02-28
Time 15:00 (GMT+8)
Venue 2, 2nd Donghuan Road, 10th Yousong Industrial District, Longhua Town, Baoan, Shenzhen, Guangdong, PRC
Download NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS CONTINUING CONNECTED TRANSACTIONS FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING RESULTS OF EXTRAORDINARY GENERAL MEETING
Procedures of the shareholders to propose candidates for election as a director of the Company