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

Circulars

2023

Aug
24

NOTIFICATION AND REQUEST FORM TO NON-REGISTERED SHAREHOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2023

May
24

NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

May
24

Documents on Display (Multi-Files)

May
24

FORM OF PROXY FOR SPECIAL GENERAL MEETING

May
24

POSSIBLE MAJOR TRANSACTION PROPOSED SPIN-OFF AND SEPARATE LISTING OF MEGAHUNT TECHNOLOGIES INC. ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING

May
24

Documents on Display (Multi-Files)

May
24

FORM OF PROXY FOR SPECIAL GENERAL MEETING

May
24

PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, PROPOSED ADOPTION OF THE NEW VBILL (CAYMAN) SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

Apr
18

Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report

Apr
18

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL GENERAL MEETING

Apr
18

NOTIFICATION AND REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES

Apr
18

FORM OF PROXY FOR ANNUAL GENERAL MEETING

Apr
18

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING