Announcements & Circulars

Announcements and Notices
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SALE LOAN OF THE TARGET COMPANY
2019-04-29
(50 KB, application/pdf)
公告及通告
完成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
2019-04-29
(94 KB, application/pdf)
Announcements and Notices
POLL RESULTS OF THE EGM HELD ON 29 APRIL 2019
2019-04-29
(56 KB, application/pdf)
公告及通告
股東特別大會之投票表決結果
2019-04-29
(123 KB, application/pdf)
Announcements and Notices
NOTICE OF THE EGM
2019-04-08
(56 KB, application/pdf)
公告及通告
股東特別大會通告
2019-04-08
(151 KB, application/pdf)
Proxy Forms
PROXY FORM
2019-04-08
(60 KB, application/pdf)
委任代表表格
代表委任表格
2019-04-08
(381 KB, application/pdf)
Announcements and Notices
(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)
公告及通告
(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)