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HKEX Circulars
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Apr14
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr14
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr14
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2022
Apr14
(1) FINANCIAL REPORTS FOR THE YEAR OF 2021; (2) ANNUAL REPORTS FOR THE YEAR OF 2021; (3) WORK REPORT OF THE BOARD FOR THE YEAR OF 2021; (4) WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR OF 2021; (5) PROFIT DISTRIBUTION AND DIVIDEND DECLARATION PLAN FOR THE YEAR OF 2021; (6) AUTHORISATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN FOR YEAR 2022; (7) RE-APPOINTMENT OF EXTERNAL AUDITORS AND (8) NOTICE OF ANNUAL GENERAL MEETING
Mar01
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Mar01
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Mar01
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 MARCH 2022
Mar01
PROPOSED ELECTION OF DIRECTOR AND SUPERVISORS, PROPOSED PURCHASE OF LIABILITIES INSURANCE FOR THE COMPANY, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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