14/09/2015 12:17
委任代表表格
股東特別大會（或其任何續會）代表委任表格 (201KB, PDF)
14/09/2015 12:17
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (129KB, PDF)
14/09/2015 12:13
Notice of EGM/SGM
NOTICE OF SPECIAL GENERAL MEETING
14/09/2015 12:13
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (125KB, PDF)
14/09/2015 12:13
公告及通告 – [股東特別大會通告]
股東特別大會通告 (231KB, PDF)
14/09/2015 12:13
股東特別大會通告
股東特別大會通告
14/09/201512:08
通函 – [其他]
建議變更公司名稱 及 股東特別大會通告 (594KB, PDF)
14/09/2015 12:08
Circulars – [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING (308KB, PDF)
11/09/2015 19:36
Announcements and Notices – [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF ENTIRE EQUITY INTEREST IN HUMBLE FAITH MANAGEMENT LIMITED (119KB, PDF)