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HKEX Circulars
Home > Regulatory Filings > HKEX Circulars
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Apr08
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr08
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr08
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021
Apr08
PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Mar17
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Mar17
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Mar17
FORM OF PROXY FOR H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 9 APRIL 2021
Mar17
FORM OF PROXY FOR DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 9 APRIL 2021
Mar17
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2021
Mar17
PROPOSED A SHARE OFFERING AND RELATED MATTERS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE MEETING OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES OF THE MEETING OF THE SUPERVISORY COMMITTEE, ADOPTION OF THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING, NOTICE OF EXTRAORDINARY GENERAL MEETING, NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING AND NOTICE OF H SHAREHOLDERS' CLASS MEETING
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