MG电子最新平台

Circulars

2019
21
Jun
NOTICE OF EXTRAORDINARY GENERAL MEETING
21
Jun
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
21
Jun
PROPOSED REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29
May
NOTICE OF EXTRAORDINARY GENERAL MEETING
29
May
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
29
May
ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF lEXTRAORDINARY GENERAL MEETING
30
Apr
NOTICE OF ANNUAL GENERAL MEETING
30
Apr
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE INCENTIVE SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
30
Apr
PROXY FORM FOR ANNUAL GENERAL MEETING
2018
09
May
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
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