MyStockHK.com
EN
繁
简
Toggle navigation
Menu
EN
繁
简
Home
About Us
Background
Board of Directors
Executive Directors
Non-executive Director
Independent Non-executive Directors
Board Committees
Senior Management
Our Business
Financial Services
Corporate Finance
Brokerage (Securities & Futures)
Asset Management
Wealth Management
Property Development
Direct Investment
Other Business
Corporate Governance
Corporate Governance
Shareholders Information
Corporate Social Responsibility
Environmental Protection
Community Involvement
Employee Care
ESG Report
Investor Relations
Financial Highlights
Interim and Annual Report
Corporate Announcement
Results Announcements
Announcements and Notices
Shareholders Circulars and Proxy Forms
Disclosure Returns filed under the Listing Rules
Contact Us
Contact Us
Careers
Shareholders Circulars And Proxy Forms
Shareholders Circulars and Proxy Forms
Home
Investor Relations
Corporate Announcement
Shareholders Circulars and Proxy Forms
2018
Please select year
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2018-04-20
Proposals Relating to General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
2018-04-20
Form of Proxy for Annual General Meeting
2018-04-20
Notification Letter & Request Form for Non-registered Shareholders
2018-04-20
Notification Letter & Request Form for Registered Shareholders
