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Notices of General Meetings
20/07/2021 Notice of the 2021 Annual General Meeting
23/03/2021 Notice of Extraordinary General Meeting
16/02/2021 Notice of Extraordinary General Meeting
16/07/2020 Notice of the 2020 Annual General Meeting
04/07/2019 Notice of the 2019 Annual General Meeting
28/06/2018 Notice of the 2018 Annual General Meeting
28/07/2017 Notice of the 2017 Annual General Meeting
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