Circulars 通函

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2024/2025 ("Current Corporate Communication") on the Company's website 致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知

Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2024/2025 ("Current Corporate Communication") on the Company's website

致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Notification Letter with Change Request Form (to RH) (cln).pdf)中文致登記股東之通知信函及更改申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知 407 kB57
Download this file (E_Notification Letter with Change Request Form (to RH) (cln).pdf)EngNotification Letter to Registered Shareholders and Change Request Form - Notice of publication of Interim Report 2024/2025 (\"Current Corporate Communication\") on the Company\'s website407 kB68

Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2024/2025 ("Current Corporate Communication") on the Company's website 致非登記股東之通知信函及申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知

Notification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2024/2025 ("Current Corporate Communication") on the Company's website

致非登記股東之通知信函及申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Notification Letter with Request Form (CCASS) (cln).pdf)中文致非登記股東之通知信函及申請表格 - 於本公司網站刊發2024/2025中期報告(「本次公司通訊」)之發佈通知 419 kB63
Download this file (E_Notification Letter with Request Form (CCASS) (cln).pdf)EngNotification Letter to Non-Registered Holders and Request Form - Notice of publication of Interim Report 2024/2025 (\"Current Corporate Communication\") on the Company\'s website419 kB50

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

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

Attachments:
FileDescriptionFile sizeDownloads
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 kB599
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 kB613

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 - 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

Attachments:
FileDescriptionFile sizeDownloads
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 kB1346
Download this file (E8050-Circular.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING112 kB1482

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
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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Circulars@30.06.2017.pdf)EnglishCirculars@30.06.2017162 kB1361
Download this file (通函@30.06.2017.pdf)中文通函@30.06.2017331 kB1389

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

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

 

Attachments:
FileDescriptionFile sizeDownloads
Download this file (Circulars (Chi).pdf)中文通函319 kB1457
Download this file (Circulars (Eng).pdf)englishCirculars 191 kB1475
   
© YBDS Designed By Gary Wong