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Circulars & Proxy Forms
Date Subject Link Download
2020-08-31 (1) PROPOSAL FOR THE PRIVATISATION OF CAPXON INTERNATIONAL ELECTRONIC COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES LAW AND (2) PROPOSED WITHDRAWAL OF LISTING OF CAPXON INTERNATIONAL ELECTRONIC COMPANY LIMITED
2020-08-31 PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2020 AT 10:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
2020-08-31 WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2020 AT 11:30 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
2020-05-14 FORM OF PROXY FOR ANNUAL GENERAL MEETING (or any adjournment thereof)
2020-05-14 Circulars - RE-ELECTION OF RETIRING DIRECTORS / RENEWAL OF GENERAL MANDATES TO ISSUE / REPURCHASE SHARES / NOTICE OF ANNUAL GENERAL MEETING
2019-04-25 Circulars - [Re-election of retiring directors / General mandates to issue and repurchase shares / Notice of annual general meeting]
2019-04-25 Form of Proxy for Annual General Meeting on 04 June 2019(or any adjournment thereof)
2018-04-24 Circulars - [Re-election of retiring directors / General mandates to issue and repurchase shares / Notice of annual general meeting]
2018-04-24 Form of Proxy for Annual General Meeting on 31 May 2018(or any adjournment thereof)
2017-04-25 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
总笔数:32