Circulars 通函
MAJOR TRANSACTION (1) FORMATION OF A JV COMPANY AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY 主要交易 (1)成立合資公司 及 (2)視作出售一間非全資擁有的附屬公司股權
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Tuesday, 25 May 2021 17:26
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MAJOR TRANSACTION (1) FORMATION OF A JV COMPANY AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
主要交易 (1)成立合資公司 及 (2)視作出售一間非全資擁有的附屬公司股權
Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Tuesday, 24 October 2017 16:50
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Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告
Circulars -PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 通函 -發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Friday, 30 June 2017 17:19
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Circulars -PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
通函 -發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
CIRCULARS PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告 通函
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Wednesday, 29 June 2016 17:13
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通函 - 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Wednesday, 24 June 2015 17:08
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CIRCULARS-PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
通函-發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告(24/6/2015)
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (1)非常重大收購事項 及關連交易 及 (2) 股東特別大會通告
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Friday, 07 November 2014 17:25
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(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
(1)非常重大收購事項 及關連交易 及 (2) 股東特別大會通告
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- CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING 有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告
- (1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING (1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告
- POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 股東特別大會之投票表決結果
- 通函(2012年4月前)Circulars(Before April 2012)