Announcements & Circulars

NOTICE OF THE EGM
2019-04-08
(56 KB, application/pdf)
股東特別大會通告
2019-04-08
(151 KB, application/pdf)
PROXY FORM
2019-04-08
(60 KB, application/pdf)
代表委任表格
2019-04-08
(381 KB, application/pdf)
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY; (II) TERMINATION OF CONTINUING CONNECTED TRANSACTIONS; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-04-08
(405 KB, application/pdf)
(I)有關收購目標公司之全部已發行股本及銷售貸款之須予披露及關連交易; (II)終止持續關連交易; 及(III)股東特別大會通告
2019-04-08
(706 KB, application/pdf)
Monthly Return of Equity Issuer on Movements in Securities
2019-04-01
(538 KB, application/pdf)
股份發行人的證券變動月報表
2019-04-01
(569 KB, application/pdf)
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY AND (II) TERMINATION OF CONTINUING CONNECTED TRANSACTIONS
2019-03-10
(88 KB, application/pdf)
(I)有關收購目標公司之全部已發行股本及銷售貸款之須予披露及關連交易及(II)終止持續關連交易
2019-03-10
(239 KB, application/pdf)