Enterprise Documents 企業文檔
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING 建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告 10/7/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
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PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
建議授予發行新股份及購回股份之一般授權、建議重選董事、建議續聘核數師及股東週年大會通告
Form of proxy for use at the Annual General Meeting (or any adjournment thereof) 股東週年大會（或其任何續會）適用之代表委任表格 10/7/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Proxy Form 委任表格
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
- Hits: 379
Form of proxy for use at the Annual General Meeting (or any adjournment thereof)
股東週年大會（或其任何續會）適用之代表委任表格
NOTICE OF THE ANNUAL GENERAL MEETING 股東週年大會通告 10/7/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
- Hits: 331
NOTICE OF THE ANNUAL GENERAL MEETING
股東週年大會通告
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form ("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2025年報、通函
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
- Hits: 319
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form ("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2025年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知
| 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2025年報、通函 | 445 kB | 163 |
| Eng | Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website | 445 kB | 151 |
Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website 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2025年報、通函、股東週年大會通
- Details
- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Thursday, 10 July 2025 22:00
- Written by webmaster
- Hits: 341
Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website
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2025年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知
| 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2025年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 | 454 kB | 166 |
| Eng | Notification Letter to Non-Registered Holders and Request Form - Notice of publication of 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) on the Company’s website | 454 kB | 208 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025 股份發行人的證券變動月報表截至 30/6/2025
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- Parent Category: Enterprise Documents 企業文檔
- Category: Announcement and Notices 公告及通告
- Published on Wednesday, 02 July 2025 11:56
- Written by webmaster
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/6/2025
股份發行人的證券變動月報表截至 30/6/2025
More Articles...
- FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 截至二零二五年三月三十一日止年度的末期業績公告
- PROFIT WARNING 盈利警告 13/6/2025
- Date of Board Meeting 董事會召開日期 9/6/2025
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/5/2025 股份發行人的證券變動月報表截至 31/5/2025
- Company Information Sheet 公司資料報表 31/5/2025
- List of directors and their roles and functions 董事名單與其角色和職能
- (1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF PROCESS AGENT; (3) RESIGNATION OF COMPLIANCE OFFICER AND CANCELLATION OF THE POSITION OF COMPLIANCE OFFICER; AND (4) APPOINTMENT OF NOMINATION COMMITTEE MEMBER (1)更換董事；(2)
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/4/2025 股份發行人的證券變動月報表截至 30/4/2025
- CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 更改香港股份過戶登記分處
- Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/3/2025 股份發行人的證券變動月報表截至 31/3/2025
Subcategories
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Announcement and Notices 公告及通告
- Article Count:
- 502
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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