委任代表表格
委任代表表格
股東週年大會適用之代表委任表格
LTN20190423849_C
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
LTN20190423848
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
LTN20190423806
皇中国际 公告及通告 – [股东周年大会通告 / 暂停办理过户登记手续或更改暂停办理过户日期]
股东周年大会通告
公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東週年大會通告
LTN20190423807_C
皇中国际 通函 – [一般性授权 / 回购股份的说明函件 / 在股东批准的情况下重选或委任董事]
建议授出发行新股份及购回股份之一般授权；董事退任及重选连任；及股东周年大会通告
通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事]
建議授出發行新股份及購回股份之一般授權；董事退任及重選連任；及股東週年大會通告
LTN20190423745_C
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
LTN20190423744
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018
LTN20190423630