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HKEX Circulars
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May
08
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
May
08
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
May
08
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
May
08
SUPPLEMENTAL CIRCULAR - PROPOSED ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr
09
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
Apr
09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020
Apr
09
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
