Investor Relations 投資者關係 > Circulars 通函

Description 說明	Date 日期	Download 下載
(1) Notice of Annual General Meeting; (2) Re-election of Directors; (3) General Mandates to Repurchase Shares and to Issue New Shares; and (4) Proposed Amendments to the Existing Bye-laws and Proposed Adoption of the New Bye-laws (1) 股東週年大會通告； (2) 重選董事； (3) 購回股份及發行新股份之一般性授權； 及 (4) 建議修訂現行公司細則及建議採納新公司細則	2023.04.25	Eng(537k) 中文(741k)