Circulars – Finet IR 投資者關係

Circulars

Date	Title
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
2021/09/10	MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTERESTS IN A PROPERTY HOLDING COMPANY
2021/08/31	FORM OF PROXY
2021/08/31	(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020/07/15	Proxy Form
2020/07/15	Circular
2020/01/08	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
2019/08/23	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019
2019/07/23	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for repurchase of shares/ general mandate
2019/07/23	Proxy Forms

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