PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

Home
About

About
Profile President Speech Milestone Video
Industry

Industry
Papermaking Packaging Supporting industry
Product

Product
Paper Preprint Carton
News

News
Company News
Global Sunshine

Global Sunshine
Sales Team Sales Network After-sale service
Sunshine Securities

Sunshine Securities
Directors Information Share information Memorandum and Articles of Association Terms of reference of each Committee Procedures for Election of Directors Prospectus Financial Reports Announcements and Notices Circulars Monthly Return Next Day Disclosure Return IR Services
中文版

Location: Home > Sunshine Securities > Circulars

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 ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)

2015-04-24

Sunshine Securities

Attachment Download

ltn20150424628

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

NEXT：PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (OR ANY ADJOURNMENT OF SUCH MEETING