INVESTOR RELATIONS

CIRCULARS & SHAREHOLDER'S MEETING

     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
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