東方明珠石油有限公司: 公告及通函

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27.05.2020 Notification Letter to Non-Registered Shareholders

27.05.2020 致非登記股東之通知信函

27.05.2020 致登記股東之通知信函

27.05.2020 Notification Letter to Registered Shareholders

27.05.2020 SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING

27.05.2020 股東週年大會之補充代表委任表格

27.05.2020 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

27.05.2020 股東週年大會補充通告

27.05.2020 SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF AUDITORS AND SUPPLEMENTAL NOTICE OF AGM

27.05.2020 補充通函建議更換核數師及股東週年大會補充通告

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