Author Archives: Secretarial

28.03.25
致股東之函件 – 2024年年報之發布通知及更改選擇回條
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
股東周年大會通告
28.03.25
股東周年大會通告及有關重選董事及一般性授權發行股份及購回股份
14.03.25
由ELECT GLOBAL INVESTMENTS LIMITED發行850,000,000美元次級擔保永續資本證券部分購回及註銷的公告
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 (請參閱英文版本)
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 (請參閱英文版本)
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 (請參閱英文版本)
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 (請參閱英文版本)