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HKEX Circulars
Home > Regulatory Filings > HKEX Circulars
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Oct04
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Oct04
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Oct04
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Oct04
PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS SCHEME AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep10
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Sep10
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Sep10
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Sep10
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Sep10
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, PROPOSED ELECTION OF DIRECTORS AND SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr12
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr12
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr12
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
Apr12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
Apr12
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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