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  • HSSP
    • Oct 26, 2022
    • 1 min read

Circulars

Updated: Oct 25, 2023

Proposal for General Mandates to Issue and Repurchase Shares, Re-Election of Directors, Amendments to the Memorandum and Articles Of Association, Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting

建議發行及購回股份之一般授權、重選董事、修訂組織章程大綱及細則、採納新組織章程大綱及細則及股東週年大會通告


170 - Announcement (ENG)
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Download PDF • 346KB
170 - Announcement (CHI)
.pdf
Download PDF • 610KB



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Circulars

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

Circulars

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

Circulars

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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