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HKEX Circulars
Home > Regulatory Filings > HKEX Circulars
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Aug31
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Aug31
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
May08
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
May08
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
May08
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
May08
SUPPLEMENTAL CIRCULAR - PROPOSED ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Apr09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr09
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
Apr09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
Apr09
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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