Author Archives: Secretarial

28.03.25
致股东之函件 – 2024年年报之发布通知及更改选择回条
28.03.25
致股東之函件 – 選擇收取日後公司通訊之方式及語文版本及回條
28.03.25
代表委任表格
28.03.25
股东周年大会通告
28.03.25
股东周年大会通告及有关重选董事及一般性授权发行股份及购回股份
14.03.25
由ELECT GLOBAL INVESTMENTS LIMITED发行850,000,000美元次级担保永续资本证券部分购回及注销的公告
14.03.25
Settlement of Tender Offer – Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited’s outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash (请参阅英文版本)
12.03.25
Results of Tender Offer – Invitation by Hysan Development Company Limited to the holders of Elect Global Investments Limited’s outstanding U.S.$850,000,000 Subordinated Guaranteed Perpetual Capital Securities to tender their Securities for cash (请参阅英文版本)
12.03.25
Publication of the Offering Circular – U.S.$750,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (请参阅英文版本)
11.03.25
Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$750,000,000 Subordinated Guaranteed Perpetual Capital Securities issued by Elect Global Investments Limited, which is unconditionally and irrevocably guaranteed by Hysan Development Company Limited (请参阅英文版本)