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 | 1911 |
| 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 | 1936 |