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Last update
2013 - 05 - 06
Shareholder Services
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Shareholder Services
Extraordinary General Meeting
Date
2012-12-18
Time
14:00 (Hong Kong Time)
Location
Xiamen Suite 1-11, 3/F Prince Hotel, Harbour City, Kowloon
Region
Hong Kong
Notice of Exraordinary General Meeting
(PDF)
Proxy Form for the Extraordinary General Meeting
(PDF)
Request Form - CCASS
(PDF)
Request Form
(PDF)
Notice of Publication of the Circular, Notice of Extraordinary General Meeting and Proxy Form
(PDF)
Notification Letter
(PDF)
Circulars - Various Continuing Connected Transactions and Renewal of Various Continuing Connected Transactions and The Others
(PDF)
Stock Transfer Agent & Registrar
Tricor Investor Services Ltd.
26/F, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong
Tel: (852) 2980-1333
Fax: (852) 2810-8185
Dividend Information
Ex-Date
Details
Financial Year End
B/C Starting Date
B/C End Date
2012-07-04
Fin Div HKD 9.00 cents
2011-12-31
2012-07-06
2012-07-09
2011-06-20
Fin Div HKD 4.00 cents
2010-12-31
2011-06-22
2011-06-24
2010-05-24
Fin Div HKD 2.80 cents
2009-12-31
2010-05-26
2010-05-28
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