CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)

Details
Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Wednesday, 24 June 2015 17:08
Written by webmaster
Hits: 6183

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)

Attachments:
FileDescriptionFile sizeDownloads
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