GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OFDIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING-HKEX Disclosure Documents-舜宇集团

Investor Relations

聚焦科技之美

实施名配角战略，成为全球领先的综合光学产品制造企业。

HKEX Disclosure Documents

> Investor Relations > HKEX Disclosure Documents

GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OFDIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

发布时间：Fri Mar 30 00:00:00 CST 2012 点击：1967

上一个： FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON11 MAY 2012, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF)

下一个： Notification Letter and Request Form to Registered Shareholders- Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form

返回