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Circulars - Others
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications 致登記股東之通知信函及回條 - 公司通訊之發佈通知
Nov 12
Circular
NOTICE OF ANNUAL GENERAL MEETING; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSALS FOR RE-ELECTION OF DIRECTORS; PROPOSED CHANGE OF COMPANY NAME; AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES 股東週年大會通告;發行及購回股份之一般授權;建議重選董事;建議更改公司名稱;及建議採納新章程大綱及細則
Nov 12
Circulars - Others
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications 致非登記股東之通知信函 - 公司通訊之發佈通知
Nov 12
COMPOSITE DOCUMENT 綜合文件
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF THE OFFEROR ACTING FOR AND ON...
May 26
Circulars - Others
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications...
Oct 30, 2024
Circulars - Others
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications...
Oct 30, 2024
Circulars
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting...
Oct 30, 2024
Circulars
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting...
Oct 25, 2023
Circulars
Proposal for General Mandates to Issue and Repurchase Shares, Re-Election of Directors, Amendments to the Memorandum and Articles Of...
Oct 26, 2022
Circulars
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting...
Oct 27, 2021
Circulars
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting...
Oct 28, 2020
Circulars
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting...
Oct 23, 2019
Circular
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting...
Oct 24, 2018
Circulars
Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General...
Oct 25, 2017
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