简讯及其它信息

 

 

 

 

 

INDEX OF
MINUTES OF ANNUAL GENERAL MEETING/
EXTRAORDINARY GENERAL MEETING OF HKITMP

 

 

 

 

 

No.

Minutes

1

Minutes of EGM held on 21.09.89

 

 

2

Minutes of AGM held on 13.07.95

 

 

3

Minutes of EGM held on 13.07.95

 

 

4

Statutory Notices convening EGM & AGM held on 24.09.96

 

 

5

Minutes of EGM held on 24.09.96

 

 

6

Minutes of AGM held on 24.09.96

 

 

7

Minutes of AGM held on 25.09.97

 

 

8

Statutory Notices convening EGM & AGM held on 22.09.98

 

 

9

Statutory Notices convening EGM & AGM held on 23.09.99

 

 

10

Minutes of EGM held on 23.09.99

 

 

11

Minutes of AGM held on 23.09.99

 

 

12

Minutes of AGM held on 22.09.98

 

 

13

Statutory Notices convening EGM & AGM held on 20.09.00

 

 

14

Minutes of AGM held on 26.09.01

 

 

15

Minutes of AGM held on 24.09.02

 

 

16

Minutes of AGM held on 14.10.03

 

 

17

Minutes of EGM held on 14.10.03

 

 

18

Minutes of AGM held on 22.09.04

 

 

 

 

 

 

 

 

 

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