Investor – Circulars – EN – Fujikon

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Fujikon Industrial Holdings Limited
(Incorporated in Bermuda with limited liability)
HKEX Stock Code: 927

Circulars

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2023

2023-July-12	PROXY FORM (in PDF)
2023-July-12	GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2022

2022-July-12	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2022 (in PDF)
2022-July-12	(1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2021

2021-July-5	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2021 (in PDF)
2021-July-5	(1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2020

2020-June-29	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JULY 2020 (in PDF)
2020-June-29	(1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2019

2019-June-27	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 July 2019 (in PDF)
2019-June-27	(1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2018

2018-July-4	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 AUGUST 2018 (in PDF)
2018-July-4	(1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)