Circular dated 6 September 2024 containing Notice of Extraordinary General Meeting and Proposed Appointment of Auditor
Notice of Extraordinary General Meeting
Proposed Appointment of Auditor
Voting Results of Annual General Meeting held on 27 June 2024
Supplemental Notice of 2024 Annual General Meeting
Supplemental Circular to the Circular dated 25 April 2024 and enclosing the Supplemental Notice of Annual General Meeting to be held on 27 June 2024
Notice of 2024 Annual General Meeting
Circular dated 25 April 2024 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
BOC HONG KONG-R: Voting Results of Annual General Meeting held on 29 June 2023
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