Notification Letter and Request Form to Non-Registered Shareholders – Notice of Publication of 2024 Annual Report, Circular and Notice of Annual General Meeting
Notification Letter and Request Form to Registered Shareholders – Notice of Publication of 2024 Annual Report, Circular and Notice of Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 23 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
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» Investor Relations
Content
Year
2024
2023
2022
2021
2020
2019
2018
2017
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
03/01/2018
SHAREHOLDER’S COMMUNICATION POLICY ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
TERMS OF REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON DECEMBER 8, 2017
03/01/2018
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF GLOBAL OFFERING
18/12/2017
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
18/12/2017
YELLOW APPLICATION FORM
18/12/2017
WHITE APPLICATION FORM
18/12/2017
GREEN APPLICATION FORM
18/12/2017
PHIP (1ST SUBMISSION)
14/12/2017
APPLICATION PROOF (1ST SUBMISSION)
10/07/2017
第 17 页,共 17 页
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