Stock Code:
SEHK: 00859.HK
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04 May 2023
Proxy Form for the Annual General Meeting of the Company to be held on 21 June 2023 at 3:00 p.m.
04 May 2023
Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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