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HKEX Circulars
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HKEX Circulars
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Sep
10
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Sep
10
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Sep
10
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Sep
10
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Sep
10
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, PROPOSED ELECTION OF DIRECTORS AND SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr
12
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr
12
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr
12
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
Apr
12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
Apr
12
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
