Investor Relations 投資者關係 > Circulars 通函

Description 說明	Date 日期	Download 下載
Connected and Discloseable Transaction – Provision of Financial Assistance to/by Connected Person, Notice of Special General Meeting 關連及須予披露的交易 – 給予/來自關連人士之財務資助, 股東特別大會通告	2010.12.01	Eng(292k) 中文(510k)
(1) Notice of Annual General Meeting, (2) Proposals for Re-election of Directors and General Mandates to Repurchase Shares and to Issue New Shares, (3) Notice of Special General Meeting, and (4) Revision of Caps for Existing Continuing Connected Transactions (1) 股東週年大會通告 (2) 有關重選董事及一般性授權回購股份及發行新股份的建議 (3) 股東特別大會通告及(4)修訂現有持續關連交易之上限	2010.04.28	Eng(368k) 中文(802k)