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21.04.2020 Notification Letter to Non-Registered Shareholders

21.04.2020 致非登記股東之通知信函

21.04.2020 Notification Letter to Registered Shareholders

21.04.2020 致登記股東之通知信函

21.04.2020 FORM OF PROXY FOR ANNUAL GENERAL MEETING

21.04.2020 股東週年大會代表委任表格

21.04.2020 NOTICE OF ANNUAL GENERAL MEETING

21.04.2020 股東週年大會通告

21.04.2020 Circulars - (1) PROPOSED AMENDMENTS TO THE BYE-LAWS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

21.04.2020 通函 - (1) 建議修訂組織章程； (2) 發行及購回股份之一般授權； (3) 重選董事；及 (4) 股東週年大會通告

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