Circulars – Finet IR 投資者關係

Circulars

Date	Title
2025/08/29	Notification Letter and Request Form to Non-Registered Shareholders
2025/08/29	Notification Letter and Request Form to Registered Shareholders
2025/08/28	FORM OF PROXY
2025/08/28	PROPOSED (1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3)GRANTING OF GENERAL MANDATES TO REPURCHASE & ISSUE SHARES; (4) AMENDMENTS & ADOPTION OF THE BYE-LAWS; & (5) NOTICE OF AGM
2025/07/07	Notification Letter and Request Form to Non-Registered Shareholders
2025/07/07	Notification Letter and Reply Form to Registered Shareholders
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

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