Emperor International Holdings Ltd 英皇國際集團有限公司

2024
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1

Circulars & Other Documents

22.07.2025

Notification Letter to Non-Registered Shareholders
22.07.2025

Notification Letter to Registered Shareholders and Reply Form
22.07.2025

Form of Proxy (Annual General Meeting - 15 August 2025 (Friday))
22.07.2025

(1) Proposals for (A) Re-election of Directors and (B) General Mandates to Issue New Shares and Buy Back Shares and (2) Notice of Annual General Meeting
31.03.2025

Notification Letter to Non-registered Shareholders
31.03.2025

Notification Letter to Registered Shareholders and Reply Form
31.03.2025

Form of Proxy (Special General Meeting - 16 April 2025 (Wednesday))
31.03.2025

Discloseable and Connected Transaction - Disposal of Entire Equity Interest in Target Company and (II) Notice of Special General Meeting