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Home > Corporate News > Circular
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
2008-10-24
Major Transaction - Disposal of Packaging Business
2008-03-10
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
2007-10-16
Discloseable Transaction, Investment Project in the PRC
2007-02-21
Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2006-09-19
Proposed amendments to the Share Option Scheme and Continuing Connected and Possible Discloseable Transactions
2006-04-01
Annual General Meeting, Amendments to the Articles of Association, General Mandates to Issue and Repurchase Securities and Re-election of Directors
2005-08-19
General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting
2004-01-20
Proposals Relating to General Mandates to Issue and to Repurchase Shares and Adoption to New Share Option Scheme and Notice of Annual General Meeting
2003-04-25
Discloseable and Connected Transaction - Proposed Privatisation of Lam Soon Food Industries Limited by Lam Soon (Hong Kong) Limited by way of a scheme of arrangement under Section 99 of the Companies Act 1981 of Bermuda
2002-05-06
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