Circulars 通函
MAJOR TRANSACTION (1) FORMATION OF A JV COMPANY AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY 主要交易 (1)成立合資公司 及 (2)視作出售一間非全資擁有的附屬公司股權
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- 上層分類:Enterprise Documents 企業文檔
- 分類:Circulars 通函
- 發佈於:週二, 25 五 2021 17:26
- 作者 webmaster
- 點擊數:721
MAJOR TRANSACTION (1) FORMATION OF A JV COMPANY AND (2) DEEMED DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
主要交易 (1)成立合資公司 及 (2)視作出售一間非全資擁有的附屬公司股權
Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告
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- 上層分類:Enterprise Documents 企業文檔
- 分類:Circulars 通函
- 發佈於:週二, 24 十月 2017 16:50
- 作者 webmaster
- 點擊數:1861
Circulars - PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
通函 - 建議更改公司名稱、 重選董事 及 股東特別大會通告
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
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- 上層分類:Enterprise Documents 企業文檔
- 分類:Circulars 通函
- 發佈於:週五, 30 六月 2017 17:19
- 作者 webmaster
- 點擊數:1650
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
CIRCULARS PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告 通函
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- 上層分類:Enterprise Documents 企業文檔
- 分類:Circulars 通函
- 發佈於:週三, 29 六月 2016 17:13
- 作者 webmaster
- 點擊數:1972
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
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)
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- 上層分類:Enterprise Documents 企業文檔
- 分類:Circulars 通函
- 發佈於:週三, 24 六月 2015 17:08
- 作者 webmaster
- 點擊數:6201
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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- 上層分類:Enterprise Documents 企業文檔
- 分類:Circulars 通函
- 發佈於:週五, 07 十一月 2014 17:25
- 作者 webmaster
- 點擊數:5269
(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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- 通函(2012年4月前)Circulars(Before April 2012)