Hi Sun Technology (China) Limited - Investor Relations > Circulars

Circulars

2009

Apr
21

Form of Proxy for use at the Annual General Meeting convened at Room 2416, 24th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on 18 May 2009, Monday at 10:30 a.m. (or at any adjournment thereof)

Apr
21

GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

Apr
21

Form of Proxy for use at the Annual General Meeting convened at Room 2416, 24th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on 18 May 2009, Monday at 10:30 a.m. (or at any adjournment thereof)

Apr
21

General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors

Apr
07

Form of Proxy for use at the special general meeting of Hi Sun Technology (China) Limited to be held at Room 2416, 24th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Monday, 27 April 2009 at 10:00 a.m. (or any adjournment thereof)

Apr
07

DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SHARES OF A SUBSIDIARY AND ADOPTION OF SHARE OPTION SCHEME OF A SUBSIDIARY

Apr
07

Form of Proxy for use at the special general meeting of Hi Sun Technology (China) Limited to be held at Room 2416, 24th Floor, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong on Monday, 27 April 2009 at 10:00 a.m. (or any adjournment thereof)

Apr
07

DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF SHARES OF A SUBSIDIARY AND ADOPTION OF SHARE OPTION SCHEME OF A SUBSIDIARY