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Directors Information

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Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

PROPOSED GRANT OF THE REPURCHASE MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AN

2013-04-24

Sunshine Securities

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20191210101945113

PRE：PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 NOVEMBER 2013 (OR ANY ADJOURNMENT O

NEXT：PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2013 (OR ANY ADJOURNMENT OF SUCH MEET

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