About Hi Sun
Company Profile
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Payment and Digital Services
Fintech Services
Financial Solutions
Platform Operation Solutions
Others
Business by Associated Companies
Investor Relations
Corporate Information
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Circulars
2005
Aug
29
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY
Aug
29
FORM OF PROXY
Aug
01
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Aug
01
PROPOSAL TO REFRESH THE LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
Jun
13
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Jun
13
PROPOSAL FOR GRANT OF OPTIONS BEYOND THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
Apr
28
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
Apr
28
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Mar
18
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Mar
18
MAJOR TRANSACTION ISSUE OF CONVERTIBLE PREFERENCE SHARES BY A SUBSIDIARY AND ADOPTION OF EMPLOYEE INCENTIVE SCHEME BY A SUBSIDIARY
Feb
04
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Feb
04
PROPOSED CHANGE OF COMPANY NAME
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
About Hi Sun
Company Profile
Directors and Senior Management
Our Business
Payment and Digital Services
Fintech Services
Financial Solutions
Platform Operation Solutions
Others
Business by Associated Companies
Investor Relations
Corporate Information
Share Information
Media Center
Financial Summary
Financial Reports
Announcements
Circulars
Returns on Share Capital
Sign Up Form
Corporate Communications
IR Contact
IR Website
Corporate Governance
Contact Us
