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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

  • chrisli127
  • Apr 11
  • 0 min read







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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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