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

Details
Parent Category: Enterprise Documents 企業文檔
Category: Circulars 通函
Published on Tuesday, 24 October 2017 16:50
Written by webmaster
Hits: 1857

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

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C8050-Circular.pdf)中文建議更改公司名稱、 重選董事 及 股東特別大會通告264 kB1216
Download this file (E8050-Circular.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING112 kB1354