{"id":1126,"date":"2025-08-15T10:45:00","date_gmt":"2025-08-15T02:45:00","guid":{"rendered":"https:\/\/chankiu.hk\/?p=1126"},"modified":"2025-08-15T10:45:00","modified_gmt":"2025-08-15T02:45:00","slug":"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-repurc-3","status":"publish","type":"post","link":"https:\/\/chankiu.hk\/en\/archives\/1126","title":{"rendered":"Circulars &#8211; [Re-election or Appointment of Director subject to Shareholders&#8217; Approval \/ Explanatory Statement for\u2026 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; AND (4) NOTICE OF ANNUAL GENERAL MEETING"},"content":{"rendered":"<div class=\"wp-block-file\"><a id=\"wp-block-file--media-388e3e09-d186-434a-81d0-1d503c6a5897\" href=\"https:\/\/chankiu.hk\/wp-content\/uploads\/2025\/08\/2-.2025072300404.pdf\">2 .2025072300404<\/a><a href=\"https:\/\/chankiu.hk\/wp-content\/uploads\/2025\/08\/2-.2025072300404.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-388e3e09-d186-434a-81d0-1d503c6a5897\">\u4e0b\u8f09<\/a><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,4],"tags":[],"class_list":["post-1126","post","type-post","status-publish","format-standard","hentry","category-1","category-4"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/1126","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/comments?post=1126"}],"version-history":[{"count":1,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/1126\/revisions"}],"predecessor-version":[{"id":1128,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/1126\/revisions\/1128"}],"wp:attachment":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/media?parent=1126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/categories?post=1126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/tags?post=1126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}