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25/11/2015
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS -
29/03/2012
Procedures for a Shareholders to convene meetings/ put forward proposals
Procedures for a Shareholder to Propose a Person for Election as a Director -
29/03/2012
General Shareholders
SHAREHOLDERS COMMUNICATION POLICY
Share Registrar：
Union Registrars Limited
Address：Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong
Tel：2849 3399
Fax：2849 3319
Web Site：http://www.unionregistrars.com.hk/