Circulars 通函

CIRCULARS PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告 通函

通函發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告

 

Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

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Download this file (Circulars (Chi).pdf)中文通函319 kB152
Download this file (Circulars (Eng).pdf)englishCirculars 191 kB149

CIRCULARS OF ANNUAL GENERAL MEETING 股東週年大會通函 (26/4/2015)

CIRCULARS-PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

通函-發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告(24/6/2015)

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Download this file (CW08050.pdf)中文發行新股份及購回股份之一般授權建議、重選董事及股東週年大會通告450 kB290
Download this file (EW08050.pdf)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING261 kB300

(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (1)非常重大收購事項 及關連交易 及 (2) 股東特別大會通告

(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

(1)非常重大收購事項 及關連交易  (2) 股東特別大會通告

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Download this file (C8050_Yunbo_Circular VSA and EGM.pdf)中文(1) 非常重大收購事項 及關連交易 及 (2) 股東特別大會通告1294 kB605
Download this file (E8050_Yunbo_Circular VSA and EGM.pdf)English(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING852 kB802

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  

發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告

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Download this file (PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-)EnglishPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 180 kB869
Download this file (發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告.pdf)中文發行新股份及購回股份之一般授權建議、重選董事、修訂組織章程細則及股東週年大會通告384 kB824

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING 有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING

有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告

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Download this file (CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNEC~.pdf)EnglishCONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A CONNECTED PERSON AND NOTICE OF EXTRAORDINARY GENERAL MEETING989 kB802
Download this file (有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告.pdf)中文有關由一名關連人士認購新股份之關連交易 及 股東特別大會通告 1258 kB542

(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING (1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告

(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING  

(1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告

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Download this file ((1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告.pdf)中文(1) 建議委聘核數師 及 (2) 建議採納經修訂及重列之組織章程細則 及 (3) 股東特別大會通告865 kB704
Download this file ((1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND REST)English(1)PROPOSED APPOINTMENT OF AUDITORS AND (2)PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING461 kB672
   
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