CircularsHSSPOct 23, 20191 min readUpdated: Jul 17, 2020Proposals 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100 - Announcement (CHI).pdfDownload PDF • 477KB100 - Announcement (ENG).pdfDownload PDF • 250KB
Circulars - OthersNotification 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 - OthersNotification 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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