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:1871

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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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 kB1222
Download this file (E8050-Circular.pdf)EnglishPROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING112 kB1359