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

2015-12-11

Sunshine Securities

Attachment Download

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