Details
- Details
-
Parent Category: Enterprise Documents 企業文檔
-
Category: Circulars 通函
-
Published on Wednesday, 26 September 2012 17:12
-
Written by webmaster
-
Hits: 2512
(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
Attachments:
File | Description | File size | Downloads |
中文 | (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 | 865 kB | 1663 |
English | (1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING | 461 kB | 1588 |