NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REQUEST FORM
Date：2023-04-25 Click：7
Circular
Investor
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25
23-04
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23-04
Letter to Existing Registered Shareholders - Notice of Publication of Annual Report 2022, Circular dated 26 April 2023 together with Notice of Annual General Meeting and Proxy FormDate：2023-04-25 Click：6Download -
25
23-04
Proxy Form for Annual General MeetingDate：2023-04-25 Click：6Download -
25
23-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2023-04-25 Click：4Download -
13
23-03
Elections as to Means of Receipt and Language of Corporate CommunicationsDate：2023-03-13 Click：4Download -
13
23-03
Reply FormDate：2023-03-13 Click：4Download -
26
22-04
Proxy Form for Annual General MeetingDate：2022-04-26 Click：10Download -
26
22-04
PROPOSALS FOR ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETDate：2022-04-26 Click：7Download -
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21-04
PROPOSALS FOR RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES AND NOTICE OF ANNUAL GENERAL MEETINGDate：2021-04-16 Click：7Download -
16
21-04
Proxy Form for Annual General MeetingDate：2021-04-16 Click：11Download
HK office
Tel：+852-35291020
Email：[email protected]
Address:Room 2621, 26/F, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong
