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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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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