CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)

詳細內容
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:6206

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)

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Download this file (CW08050.pdf)中文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450 kB1547
Download this file (EW08050.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING261 kB1555