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Hi Sun Technology (China) Limited
(Incorporated in Bermuda with limited liability)
Circulars
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2023-May-24
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES (in PDF)
2023-May-24
Documents on Display (Multi-Files)
2023-May-24
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2023-May-24
POSSIBLE MAJOR TRANSACTION PROPOSED SPIN-OFF AND SEPARATE LISTING OF MEGAHUNT TECHNOLOGIES INC. ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-May-24
Documents on Display (Multi-Files)
2023-May-24
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2023-May-24
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, PROPOSED ADOPTION OF THE NEW VBILL (CAYMAN) SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-April-18
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report (in PDF)
2023-April-18
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING (in PDF)
2023-April-18
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES (in PDF)
2023-April-18
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2023-April-18
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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