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YEAR
TITLE
2013-04-05
Form of Proxy for The Extraordinary General Meeting to be held on Tuesday, 23 April 2013
2013-04-05
Executive Share Option Scheme 2013 of Lam Soon (Hong Kong) Limited and Notice of Extraordinary General Meeting
2012-10-17
Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 November 2012
2012-10-17
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2011-10-27
Form of Proxy for the Annual General Meeting to be held on Tuesday, 29 November 2011
2011-10-27
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Appointment of Auditors and Notice of Annual General Meeting
2010-10-15
Form of Proxy for the Annual General Meeting to be held on Tuesday, 16 November 2010
2010-10-15
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Grant of Share Options to the Group Managing Director and Notice of Annual General Meeting
2009-10-16
Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 November 2009
2009-10-16
General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annaul General Meeting
2008-10-24
Form of Proxy for the Annual General Meeting to be held on Tuesday, 18 November 2008
2008-10-24
Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2008-03-10
Major Transaction – Disposal of Packaging Business
2007-10-16
Form of Proxy for the Annual General Meeting to be held on Tuesday, 13 November 2007
2007-10-16
Annual General Meeting, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2007-02-21
Discloseable Transaction, Investment Project in the PRC
2006-09-19
Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2006-04-01
Proposed amendments to the Share Option Scheme and Continuing Connected and Possible Discloseable Transactions
2005-08-19
Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2004-01-20
General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting
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