投資者關係, 通告Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERSadmin2024-07-26
投資者關係, 通告Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERSadmin2024-07-26
投資者關係, 通告Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETINGadmin2024-07-26
投資者關係, 通告Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)admin2024-07-26
投資者關係, 通告Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for… More] PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETINGadmin2024-07-26
投資者關係, 通告通函 – [在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權 / 修訂憲章文件] 建議 (1)授出發行及購回股份之一般授權 （包括出售或轉讓庫存股份）； (2)重選退任董事； (3)續聘核數師； (4)建議修訂經修訂及重訂的組織章程大綱及細則及 採納第二份經修訂及重訂的組織章程大綱及細則； 及 (5)股東週年大會通告admin2024-07-26
