Circulars

HSSP
Oct 26, 2022
1 min read

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

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Proposed Share Premium Reduction Proposed Declaration and Payment of Special Dividend and Notice of Extraordinary General Meeting 建議削減股份溢價建議宣派及派付特別股息及股東特別大會通告

Circulars - Others

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications...

Circulars - Others

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications...

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