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亞信科技控股有限公司

(Incorporated in the British Virgin Islands with limited liability)

Circulars       


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  • 2020-May-27
  • FORM OF PROXY (in PDF)
  • 2020-May-27
  • (1) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS - SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-April-27
  • FORM OF PROXY (in PDF)
  • 2020-April-27
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars


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