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Home Corporate Information Corporate Governance Announcements Financial Reports Circulars / Listing Documents Notices of General Meetings Proxy Forms / Reply Slips Notices (Replacement of Lost Share Certificates) What's New 03/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 28/06/2018 Notice of the 2018 Annual General Meeting 28/06/2018 Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 August 2018 28/06/2018 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company 28/06/2018 Annual Report 2018
Pine Care Group G/F, 1 Koon Wah Lane 68-72 Yuk Wah Street Tsz Wan Shan Kowloon, Hong Kong Telephone: (852) 2771-2229 Fax: (852) 2322-2118 Email: investorrelations@pinecaregroup.com Legal & Privacy | Disclaimer | Copyright