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| ITEM | DATE | LINK |
|---|---|---|
| 1. Date of Board Meeting (English) | 11 AUGUST 2020 | download |
| 2. 董事會會議日期 | 11 AUGUST 2020 | download |
| 3. Notice Of Extraordinary General Meeting. (English) | 9 DECEMBER 2020 | download |
| 4. 股東特別大會通告 | 9 DECEMBER 2020 | download |
| 5. Form Of Proxy For Use At The Extraordinary General Meeting To Be Held On Wednesday, 30 December 2020. (English) | 9 DECEMBER 2020 | download |
| 6. 於二零二零年十二月三十日（星期三）舉行之股東特別大會適用之代表委任表格 | 9 DECEMBER 2020 | download |
| 7. POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2020 | 31 DECEMBER 2020 | download |
| 8. 二零二零年十二月三十日舉行之股東特別大會投票結果 | 31 DECEMBER 2020 | download |
| 9. DATE OF BOARD MEETING | 15 MARCH 2021 | download |
| 10. 董事會會議日期 | 15 MARCH 2021 | download |
| 11. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2021 | download |
| 12. 建議(1)發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘核數師；及(4)股東週年大會通告 | 26 APRIL 2021 | download |
| 13. NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2021 | download |
| 14. 股東週年大會通告 | 26 APRIL 2021 | download |
| 15. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 JUNE 2021 (OR ANY ADJOURNMENT THEREOF) | 26 APRIL 2021 | download |
| 16. 於二零二一年六月十八日（星期五）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 26 APRIL 2021 | download |
| 17. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021 | 18 JUNE 2021 | download |
| 18. 二零二一年六月十八日舉行之股東週年大會按股數投票表決的結果 | 18 JUNE 2021 | download |
| 19. DATE OF BOARD MEETING | 18 AUGUST 2021 | download |
| 20. 董事會召開日期 | 18 AUGUST 2021 | download |
| 21. DATE OF BOARD MEETING | 17 MARCH 2022 | download |
| 22. 董事會召開日期 | 17 MARCH 2022 | download |
| 23. CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSE PERIOD | 8 APRIL 2022 | download |
| 24. 更改股東週年大會日期及暫停辦理股份過戶登記手續期間 | 8 APRIL 2022 | download |
| 25. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF SOLE INDEPENDENT AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING | 27 APRIL 2022 | download |
| 26. 建議(1)發行股份及購回股份之一般授權；(2)建議修訂組織章程細則；(3)重選退任董事；(4)續聘唯一獨立核數師；及(5)股東週年大會通告 | 27 APRIL 2022 | download |
| 27. NOTICE OF ANNUAL GENERAL MEETING | 27 APRIL 2022 | download |
| 28. 股東週年大會通告 | 27 APRIL 2022 | download |
| 29. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 20 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) | 27 APRIL 2022 | download |
| 30. 於二零二二年六月二十日（星期一）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 27 APRIL 2022 | download |
| 31. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022 | 20 JUNE 2022 | download |
| 32. 二零二二年六月二十日舉行之股東週年大會按股數投票表決的結果 | 20 JUNE 2022 | download |
| 33. DATE OF BOARD MEETING | 18 AUGUST 2022 | download |
| 34. 董事會會議日期 | 18 AUGUST 2022 | download |
| 35. DATE OF BOARD MEETING | 15 MARCH 2022 | download |
| 36. 董事會會議日期 | 15 MARCH 2022 | download |
| 37. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2023 | download |
| 38. 建議 (1)發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘獨立核數師；及(4)股東週年大會通告 | 26 APRIL 2023 | download |
| 39. NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2023 | download |
| 40. 股東週年大會通告 | 26 APRIL 2023 | download |
| 41. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 19 JUNE 2023 (OR ANY ADJOURNMENT THEREOF) | 26 APRIL 2023 | download |
| 42. 於二零二三年六月十九日（星期一）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 26 APRIL 2023 | download |
| 43. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023 | 19 JUNE 2023 | download |
| 44. 二零二三年六月十九日舉行之股東週年大會按股數投票表決的結果 | 19 JUNE 2023 | download |
| 45. DATE OF BOARD MEETING | 18 AUGUST 2023 | download |
| 46. 董事會會議日期 | 18 AUGUST 2023 | download |
| 47. Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications | 26 JANUARY 2024 | download |
| 48. 致登記股東之信函及回覆表格 - 強制規定須以電子方式發布公司通訊 | 26 JANUARY 2024 | download |
| 49. Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications | 26 JANUARY 2024 | download |
| 50. 致非登記股東之信函 - 強制規定須以電子方式發布公司通訊 | 26 JANUARY 2024 | download |
| 51. DATE OF BOARD MEETING | 15 MARCH 2024 | download |
| 52. 董事會會議日期 | 15 MARCH 2024 | download |
| 53. PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2024 | download |
| 54. 建議(1)發行股份及購回股份之一般授權；(2)重選退任董事；(3)續聘獨立核數師；及(4)股東週年大會通告 | 26 APRIL 2024 | download |
| 55. NOTICE OF ANNUAL GENERAL MEETING | 26 APRIL 2024 | download |
| 56. 股東週年大會通告 | 26 APRIL 2024 | download |
| 57. FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 (OR ANY ADJOURNMENT THEREOF) | 26 APRIL 2024 | download |
| 58. 於二零二四年六月二十六日（星期三）舉行之股東週年大會（或其任何續會）適用之代表委任表格 | 26 APRIL 2024 | download |
| 59. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 | 26 JUNE 2024 | download |
| 60. 二零二四年六月二十六日舉行之股東週年大會按股數投票表決的結果 | 26 JUNE 2024 | download |
| 61. DATE OF BOARD MEETING | 16 AUGUST 2024 | download |
| 62. 董事會會議日期 | 16 AUGUST 2024 | download |
| 63. DATE OF BOARD MEETING PROPOSED DECLARATION OF SPECIAL DIVIDEND | 3 DECEMBER 2024 | download |
| 64. 董事會會議日期建議宣派特別股息 | 3 DECEMBER 2024 | download |
Copyright© 2023 Ritamix Global Limited - All Rights Reserved