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Hi Sun Technology (China) Limited

Circulars       


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  • 2009-April-21
  • Form of Proxy for use at the Annual General Meeting convened at Room 2416, 24th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on 18 May 2009, Monday at 10:30 a.m. (or at any adjournment thereof) (in PDF)
  • 2009-April-21
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2009-April-7
  • Form of Proxy for use at the special general meeting of Hi Sun Technology (China) Limited to be held at Room 2416, 24th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Monday, 27 April 2009 at 10:00 a.m. (or any adjournment thereof) (in PDF)
  • 2009-April-7
  • DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SHARES OF A SUBSIDIARY AND ADOPTION OF SHARE OPTION SCHEME OF A SUBSIDIARY (in PDF)
  • 2012
  • 2012 Circulars
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  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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