股東特別大會代表委任表格
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公告及通告, 委任代表表格
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FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
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Announcements and Notices, Proxy Forms
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股東特別大會通告
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公告及通告
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NOTICE OF EXTRAORDINARY GENERAL MEETING
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Announcements and Notices
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(I)建議增加法定股本；(II)建議按於記錄日期每持有一(1)股股份獲發一(1)股供股股份之基準進行供股；(III)補償安排項下之配售協議；及(IV)股東特別大會通告
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公告及通告, 通函 - [一般性授權 / 回購股份的說明函件 / 股份計劃 / 在股東批准的情況下重選或委任董事]
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(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (III) PLACING AGREEMENT UNDER THE COMPENSATORY ARRANGEMENTS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Announcements and Notices, Circular
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致本公司的非登記股東於本公司網站刊發公司通訊的通知及申請表格
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公告及通告, 通函
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Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
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Announcements and Notices, Circular
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Notification of publication of Corporate Communication on the Company’s website and Change Request Form to Registered Shareholder(s)
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Announcements and Notices, Circular
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致本公司的註冊股東於本公司網站刊登公司通訊之通知及變更申請表格
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公告及通告, 通函
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