Circulars 通函
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
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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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Thursday, 22 May 2014 13:04
- Written by webmaster
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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
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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Wednesday, 10 July 2013 21:09
- Written by webmaster
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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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Wednesday, 26 September 2012 17:12
- Written by webmaster
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(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
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- Parent Category: Enterprise Documents 企業文檔
- Category: Circulars 通函
- Published on Friday, 13 April 2012 12:50
- Written by Super User
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Circular - [POLL RESULTS OF EXTRAORDINARY GENERAL MEETING]
Dated 9 March 2012, the circular of the Company dated 20 March 2012 (the "Circular")and the notice of the extraordinary general meeting of the Company (the "EGM") dated20 March 2012 (the "Notice") in relation to
通函 - [股東特別大會之投票表決結果]
二零一二年三月二十日之通函（「通函」）及日期為二零一二年三月二十日之本公司股東特別大會（「股東特別大會」）通告（「通告」）
| File | Description | File size | Downloads |
|---|---|---|---|
 中文 | 二零一二年三月二十日之通函（「通函」）及日期為二零一二年三月二十日之本公司股東特別大會（「股東特別大會」）通告（「通告」） | 121 kB | 2014 |
| English | Dated 9 March 2012, the circular of the Company dated 20 March 2012 (the "Circular")and the notice of the extraordinary general meeting of the Company (the "EGM") dated20 March 2012 (the "Notice") | 47 kB | 2033 |