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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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  • 2022-November-28
  • FORM OF PROXY (in PDF)
  • 2022-November-28
  • (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - SOFTWARE PRODUCTS AND SERVICES FRAMEWORK AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-April-22
  • FORM OF PROXY (in PDF)
  • 2022-April-22
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars


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