Circulars – Finet IR 投資者關係

Circulars

Date	Title
2009/06/09	Proxy Form (Extraordinary General Meeting Proxy Form)
2009/06/09	Circular ((1) Proposed Open Offer on The Basis of One Offer Share for Every Two Existing Shares Held on The Record Date with Bonus Issue of Warrants on The Basis of Three Bonus Warrants For Every Ten Offer Shares Issued and Allotted Under The Open Offer (2) Application For Whitewash Waiver, and (3) Proposed Increase In Authorised Share Capital)
2008/10/16	Circular (Discloseable Transaction)
2008/06/30	Proxy Form
2008/06/30	Circular (General Mandates to Issue Shares and Repurchases Shares and Notice of Annual General Meeting)
2007/08/31	Circular (in Relation to Major Transaction and Disclosable Transaction)
2007/06/28	Proxy Form
2007/06/28	Circular (General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting)
2006/06/30	Proxy Form
2006/06/30	Circular (General Mandates to Issue Shares and Repurchase Shares, Re-Election of Director, Amendment to The Share Option Scheme, Amendments to the Articles of Association and Notice of Annual General Meeting)
2005/06/28	Proxy Form
2005/06/28	Circular (General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting)
2005/05/31	Circular (Discloseable Transaction: Acquisition of Property)

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