17/04/2019 18:04
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
17/04/2019 18:04
股東週年大會通告 (166KB, PDF)
17/04/2019 18:04
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING (84KB, PDF)
17/04/2019 18:04
股東周年大會通告
股東週年大會通告 (166KB, PDF)
17/04/2019 18:01
委任代表表格
股東週年大會（或其任何續會）代表委任表格 (263KB, PDF)
17/04/2019 18:01
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (76KB, PDF)
17/04/2019 18:01
股東週年大會（或其任何續會）代表委任表格 (263KB, PDF)
17/04/2019 17:58
在股東批准的情況下重選或委任董事 / 回購股份的說明函件 / 一般性授權
發行與購回股份的一般授權、重選董事及股東週年大會通告 (305KB, PDF)
17/04/2019 17:58
Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement forRepurchase of Shares / General Mandate
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (202KB, PDF)