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Home  >  Investors  >  Circulars
Circulars
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25 Aug 2020 Notification Letter and Request Form to Non-Registered Holders
10 Jul 2020 Notification Letter and Request Form to Non-Registered Holders
10 Jul 2020 Proxy form for Extraordinary General Meeting
10 Jul 2020 (1) Share and Connected Transaction Regarding the HBC Acquisition; (2) Amendments of Terms of Discloseable and Connected Transaction Regarding the HNC Acquisition; and (3) Notice of EGM
25 Mar 2020 Notification Letter and Request Form to Non-Registered Holders
25 Mar 2020 Proxy Form for Annual General Meeting
25 Mar 2020 Proposed General Mandates to Issue Shares and Repurchase Shares, Proposed Re-Election of the Retiring Directors, Proposed Final Dividend and Notice of Annual General Meeting
About
  • Overview
  • Milestones
  • Mission, Vision and
    Strategy
  • Corporate Information
Governance
  • Management Team
  • List of Directors and their
    Roles and Functions
  • Board Committees
  • Memorandum and Articles
    of Association
  • Internal Control
  • Procedures to Propose
  • Shareholders' and Investors' Relations
Business
  • Factories
  • Products
Investors
  • Financial Summary
  • Announcements
  • Circulars
  • Documents on Display
  • Monthly Return
  • ESG Reports
  • Financial Reports
  • Media News
  • Stock Information
Quality
Contacts
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