Circulars – Finet IR 投資者關係

Circulars

Date	Title
2024/08/30	Proxy Forms
2024/08/30	General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholers' approval
2024/07/31	Notification Letter and Reply Form to Registered Shareholders
2024/07/31	Notification Letter and Request Form to Non-Registered Shareholders
2023/08/30	Form of Proxy for use at the Annual General Meeting
2023/08/30	(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR
2023/06/27	Documents on Display (Multi-Files)
2023/06/27	Rights Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On Record Date
2023/06/27	Provisional Allotment Letter
2023/05/24	FORM OF PROXY
2023/05/24	(1)PROPOSED RIGHTS ISSUE-ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES;(2)CONNECTED TRANSACTIONS-THE UNDERWRITING AGREEMENT&SET-OFF SHAREHOLDER'S LOAN;&(3)NOTICE OF SPECIAL GENERAL MEETING
2023/05/24	Documents on Display (Multi-Files)
2022/08/12	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2022/08/12	(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS
2021/09/10	FORM OF PROXY

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