Skip to content
滉达富控股有限公司

滉达富控股有限公司

Menu

  • Main
  • About Us
    • About Us
    • Business Model
    • Directors and Senior Management
    • History
    • Social Responsbilities
  • For Investors
    • Directors List
    • Corporation information
    • Corporate Governance
      • Audit Committee
      • Nomination Committee
      • Remuneration Committee
      • Corporate Governance Committee
    • Procedures for Nomination of Directors
    • Shareholders Communication Policy
    • Whistleblowing Policy
    • Anti-Corruption Policy
    • Dissemination of Corporate Communications
    • Announcement and Circulars
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
    • Prospects, Financial Reports & ESG Reports
  • Contact Us

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015

You are here: 滉达富控股有限公司 > 2015 > FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015
Open pdf
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015
quali-smart 2015 年 7 月 27 日2022 年 12 月 21 日 2015
  • ← GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
  • Notice of Annual General Meeting →
  • Directors List
  • Corporation information
  • Corporate Governance
    • Audit Committee
    • Nomination Committee
    • Remuneration Committee
    • Corporate Governance Committee
  • Procedures for Nomination of Directors
  • Shareholders Communication Policy
  • Whistleblowing Policy
  • Anti-Corruption Policy
  • Dissemination of Corporate Communications

About Us

  • About Us
  • Business Model
  • Directors and Senior Management
  • History
  • Social Responsbilities
Copyright © 2025 滉达富控股有限公司. All rights reserved. Theme Spacious by ThemeGrill. Powered by: WordPress.