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皇中國際控股有限公司

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Month: April 2018

财务报表/环境,社会及管理资料 – [年报/环境,社会及管理资料/报告]
二零一七年年报

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Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

LTN20180423578

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委任代表表格
股东周年大会适用之代表委任表格

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委任代表表格
股東週年大會適用之代表委任表格

LTN20180423579_C

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公告及通告 – [股東周年大會通告]
股東週年大會通告

LTN20180423517_C

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Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

LTN20180423516

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公告及通告 – [股东周年大会通告]
股东周年大会通告

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通函 – [一般性授权/在股东批准的情况下重选或委任董事/回购股份的说明函件]
建议授出发行新股份及购回股份的一般授权;董事退任及重选连任;及股东周年大会通告

LTN20180423505_C

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Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

LTN20180423504

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通函 – [一般性授權 / 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]
建議授出發行新股份及購回股份之一般授權;董事退任及重選連任;及股東週年大會通告

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