Enterprise Documents 企業文檔
致非登記持有人之通知信函及申請表格 - 於本公司網站刊發(i)有關建議股份合併之通函及(ii)股東特別大會通告（「本次公司通訊」）之發佈通知 Notification Letter to Non-Registered Holders and Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation and (ii) Notice of Extraordinary General
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 23:11
- Written by webmaster
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致非登記持有人之通知信函及申請表格 - 於本公司網站刊發(i)有關建議股份合併之通函及(ii)股東特別大會通告（「本次公司通訊」）之發佈通知
Notification Letter to Non-Registered Holders and Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation and (ii) Notice of Extraordinary General Meetings ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
 中文 | 致非登記持有人之通知信函及申請表格 - 於本公司網站刊發(i)有關建議股份合併之通函及(ii)股東特別大會通告（「本次公司通訊」）之發佈通知 | 743 kB | 176 |
| Eng | Notification Letter to Non-Registered Holders and Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation and (ii) Notice of Extraordinary General | 743 kB | 188 |
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(i)有關建議股份合併之通函；(ii)股東特別大會通告及(iii)代表委任表格（「本次公司通訊」）之發佈通知 Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation; (ii) Notice of Extr
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 23:08
- Written by webmaster
- Hits: 339
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(i)有關建議股份合併之通函；(ii)股東特別大會通告及(iii)代表委任表格（「本次公司通訊」）之發佈通知
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation; (ii) Notice of Extraordinary General Meetings and (iii) Form of Proxy ("Current Corporate Communication") on the Company's website
| File | Description | File size | Downloads |
|---|---|---|---|
| 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(i)有關建議股份合併之通函；(ii)股東特別大會通告及(iii)代表委任表格（「本次公司通訊」）之發佈通知 | 741 kB | 193 |
| Eng | Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of circular relating to (i) Proposed Share Consolidation; (ii) Notice of Extr | 741 kB | 276 |
將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格 Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Wednesday, 19 November 2025 23:04
- Written by webmaster
- Hits: 418
將於二零二五年十二月四日（星期四）舉行之股東特別大會（或其任何續會）適用之代表委任表格
Form of Proxy for use at the Extraordinary General Meeting to be held on Thursday, 4 December 2025 (or its adjourned meeting)
股東特別大會通告 NOTICE OF EXTRAORDINARY GENERAL MEETING 19/11/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 23:01
- Written by webmaster
- Hits: 356
股東特別大會通告
NOTICE OF EXTRAORDINARY GENERAL MEETING
建議股份合併及股東特別大會通告 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 19 November 2025 22:56
- Written by webmaster
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建議股份合併及股東特別大會通告
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT DATE OF BOARD MEETING 董事會召開日期 14/11/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Friday, 14 November 2025 18:00
- Written by webmaster
- Hits: 404
ANNOUNCEMENT DATE OF BOARD MEETING
董事會召開日期 14/11/2025
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Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 513
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Financial Reports 財務報表
- Article Count:
- 44
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Circulars 通函
- Article Count:
- 13
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Proxy Form 委任表格
- Article Count:
- 19
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Others 其它
- Article Count:
- 4
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Prospectus 招股文件
- Article Count:
- 4
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Board Committee's Terms of Reference 委員會的職權範圍
- Article Count:
- 1
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Composite Document and Documents on Display 綜合文件及展示文件
- Article Count:
- 8
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Enterprise News 企業新聞
- Article Count:
- 1
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Annual Report 年報
- Article Count:
- 9