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Circulars

  • HSSP
  • Oct 25, 2017
  • 1 min read

Proposals for General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting建議發行及購回股份之一般授權、 重選董事 及 股東週年大會通告





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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

 
 
 
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

 
 
 
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

 
 
 

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