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Directors Information

Share information

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

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 DECEMBER 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)

2015-12-11

Sunshine Securities

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20191210114908573

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NEXT：PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING