About Hi Sun
Company Profile
Directors and Senior Management
Our Business
Payment Processing Solutions
Financial Solutions
Platform Operation Solutions
Electronic Power Meters and Solutions
Information Security Chips and Solutions
Business by Associated Company
Investor Relations
Corporate Information
Share Information
Media Center
Financial Summary
Financial Reports
Announcements
Circulars
Returns on Share Capital
Notices (Replacement of Lost Share Certificates)
Sign Up Form
IR Contact
IR Website
Corporate Governance
Contact Us
EN
繁
Circulars
2012
Mar
23
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Mar
23
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Feb
08
Proxy Form for the Special General Meeting ("Meeting") to be held at 11:00 a.m. on Friday, 24 February 2012
Feb
08
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING ACQUISITION OF MINORITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING
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 Processing Solutions
Financial Solutions
Platform Operation Solutions
Electronic Power Meters and Solutions
Information Security Chips and Solutions
Business by Associated Company
Investor Relations
Corporate Information
Share Information
Media Center
Financial Summary
Financial Reports
Announcements
Circulars
Returns on Share Capital
Notices (Replacement of Lost Share Certificates)
Sign Up Form
IR Contact
IR Website
Corporate Governance
Contact Us
