Listed Companies
Search for Company
Latest Results
Financial Reports
ESG Reports
Announcements / Notices
Returns on Share Capital
Circulars
Prospectuses
Press Releases
Presentations / Webcasts
Stock Quotes
Corporate Governance
Upcoming Events
Sign Up
Seminars / Conferences
IR Services Directory
Investment Community
Resource Center
HK Statutory Notices
Hi Sun Technology (China) Limited
(Incorporated in Bermuda with limited liability)
Circulars
Please download the latest "
Acrobat Reader
" to view the PDF.
2019-December-10
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2019-December-10
AMENDMENT TO THE TERMS OF THE 2019 OPTIONS GRANTED UNDER MEGAHUNT SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-June-21
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2019-June-21
MAJOR TRANSACTION: GRANT OF PUT OPTION BY VBILL (CAYMAN) TO THE INVESTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-June-6
FORM OF PROXY FOR SPECIAL GENERAL MEETING (in PDF)
2019-June-6
(1) CANCELLATION OF 2018 OPTIONS; (2) AMENDMENT OF MEGAHUNT SHARE OPTION SCHEME; (3) GRANT OF 2019 OPTIONS TO THE PROPOSED GRANTEES; AND (4) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-March-20
FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2019-March-20
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022
2022 Circulars
2021
2021 Circulars
2020
2020 Circulars
2018
2018 Circulars
2017
2017 Circulars
Company's Index
irasia.com