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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
Written by webmaster
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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

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Download this file (C_2021052500353_c.pdf)中文主要交易 (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 628 kB463
Download this file (E_2021052500352.pdf)EngMAJOR TRANSACTION (1) FORMATION OF A JV COMPANY AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY276 kB495

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
Written by webmaster
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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

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Download this file (C8050-Circular.pdf)中文建議更改公司名稱、 重選董事 及 股東特別大會通告264 kB1213
Download this file (E8050-Circular.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING112 kB1349

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
Written by webmaster
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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

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Download this file (Circulars@30.06.2017.pdf)EnglishCirculars@30.06.2017162 kB1252
Download this file (通函@30.06.2017.pdf)中文通函@30.06.2017331 kB1274

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
Written by webmaster
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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

 

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FileDescriptionFile sizeDownloads
Download this file (Circulars (Chi).pdf)中文通函319 kB1343
Download this file (Circulars (Eng).pdf)englishCirculars 191 kB1361

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
Written by webmaster
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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)

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Download this file (CW08050.pdf)中文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450 kB1538
Download this file (EW08050.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING261 kB1548

(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
Written by webmaster
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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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FileDescriptionFile sizeDownloads
Download this file (C8050_Yunbo_Circular VSA and EGM.pdf)中文(1) 非常重大收購事項 及關連交易 及 (2) 股東特別大會通告1294 kB1993
Download this file (E8050_Yunbo_Circular VSA and EGM.pdf)English(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING852 kB2828

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  1. PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION 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、修訂組織章程細則及股東週年大會通告
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  4. POLL RESULTS OF EXTRAORDINARY GENERAL MEETING 股東特別大會之投票表決結果
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