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Hi Sun Technology (China) Limited
(Incorporated in Bermuda with limited liability)
Circulars
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2018-July-11
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2018-July-11
(1) ADOPTION OF MEGAHUNT SHARE OPTION SCHEME; (2) GRANT OF OPTIONS TO THE GRANTEES; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-March-16
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2018-March-16
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-January-19
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2018-January-19
(1) PROPOSED ADOPTION OF VBILL SHARE OPTION SCHEME; (2) PROPOSED GRANT OF OPTIONS TO THE PROPOSED GRANTEES; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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