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

Recent Posts

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

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