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| ITEM | DATE | LINK |
|---|---|---|
| 1. Date of Board Meeting (English) | 11 AUGUST 2020 | download |
| 2. 董事會會議日期 | 11 AUGUST 2020 | download |
| 3. Notice Of Extraordinary General Meeting. (English) | 9 DECEMBER 2020 | download |
| 4. 股東特別大會通告 | 9 DECEMBER 2020 | download |
| 5. Form Of Proxy For Use At The Extraordinary General Meeting To Be Held On Wednesday, 30 December 2020. (English) | 9 DECEMBER 2020 | download |
| 6. 於二零二零年十二月三十日（星期三）舉行之股東特別大會適用之代表委任表格 | 9 DECEMBER 2020 | download |
| 7. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020 | 31 DECEMBER 2020 | download |
| 8. 二零二零年十二月三十日舉行之股東特別大會投票結果 | 31 DECEMBER 2020 | download |
| 9. DATE OF BOARD MEETING | 15 MARCH 2021 | download |
| 10. 董事會會議日期 | 15 MARCH 2021 | download |
| 11. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2021 | download |
| 12. 建議(1)發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；及(4)股東週年大會通告 | 26 APRIL 2021 | download |
| 13. NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2021 | download |
| 14. 股東週年大會通告 | 26 APRIL 2021 | download |
| 15. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF) | 26 APRIL 2021 | download |
| 16. 於二零二一年六月十八日（星期五）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 26 APRIL 2021 | download |
| 17. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 | 18 JUNE 2021 | download |
| 18. 二零二一年六月十八日舉行之股東週年大會按股數投票表決的結果 | 18 JUNE 2021 | download |
| 19. DATE OF BOARD MEETING | 18 AUGUST 2021 | download |
| 20. 董事會召開日期 | 18 AUGUST 2021 | download |
| 21. DATE OF BOARD MEETING | 17 MARCH 2022 | download |
| 22. 董事會召開日期 | 17 MARCH 2022 | download |
| 23. CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSE PERIOD | 8 APRIL 2022 | download |
| 24. 更改股東週年大會日期及暫停辦理股份過戶登記手續期間 | 8 APRIL 2022 | download |
| 25. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF SOLE INDEPENDENT AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING | 27 APRIL 2022 | download |
| 26. 建議(1)發行股份及購回股份之一般授權；(2)建議修訂組織章程細則；(3)重選退任董事；(4)續聘唯一獨立核數師；及(5)股東週年大會通告 | 27 APRIL 2022 | download |
| 27. NOTICE OF ANNUAL GENERAL MEETING | 27 APRIL 2022 | download |
| 28. 股東週年大會通告 | 27 APRIL 2022 | download |
| 29. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) | 27 APRIL 2022 | download |
| 30. 於二零二二年六月二十日（星期一）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 27 APRIL 2022 | download |
| 31. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022 | 20 JUNE 2022 | download |
| 32. 二零二二年六月二十日舉行之股東週年大會按股數投票表決的結果 | 20 JUNE 2022 | download |
| 33. DATE OF BOARD MEETING | 18 AUGUST 2022 | download |
| 34. 董事會會議日期 | 18 AUGUST 2022 | download |
| 35. DATE OF BOARD MEETING | 15 MARCH 2022 | download |
| 36. 董事會會議日期 | 15 MARCH 2022 | download |
| 37. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2023 | download |
| 38. 建議 (1)發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘獨立核數師；及(4)股東週年大會通告 | 26 APRIL 2023 | download |
| 39. NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2023 | download |
| 40. 股東週年大會通告 | 26 APRIL 2023 | download |
| 41. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 JUNE 2023 (OR ANY ADJOURNMENT THEREOF) | 26 APRIL 2023 | download |
| 42. 於二零二三年六月十九日（星期一）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 26 APRIL 2023 | download |
| 43. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 202 | 19 JUNE 2023 | download |
| 44. 二零二三年六月十九日舉行之股東週年大會按股數投票表決的結果 | 19 JUNE 2023 | download |
| 45. DATE OF BOARD MEETING | 18 AUGUST 2023 | download |
| 46. 董事會會議日期 | 18 AUGUST 2023 | download |
| 47. Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications | 26 JANUARY 2024 | download |
| 48. 致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊 | 26 JANUARY 2024 | download |
| 49. Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications | 26 JANUARY 2024 | download |
| 50. 致非登記股東之信函 - 強制規定須以電子方式發布公司通訊 | 26 JANUARY 2024 | download |
| 51. DATE OF BOARD MEETING | 15 MARCH 2024 | download |
| 52. 董事會會議日期 | 15 MARCH 2024 | download |
Copyright© 2023 Ritamix Global Limited - All Rights Reserved