繁
About Us
Corporate Profile
Board of Directors
Our Business
Lu Plaza
Lu+ and Gym+
Safety Logistics Services
My Storey
Investor Relations
Financial Highlights
Financial Reports
Announcements & Notices
Circulars
Returns on Share Capital
Constitutional Documents
Shareholder Services
Corporate Information
Contact Us
IR Contact
Sign Up Form
繁
Investor Relations
Circulars
2025
2024
2023
2022
2021
2020
2019
09
JUL
Letter to non-registered shareholders and request form
09
JUL
Letter to registered shareholders and change request form
09
JUL
PROXY FORM
09
JUL
NOTICE OF ANNUAL GENERAL MEETING; AND PROPOSALS FOR (i) RE-ELECTION OF RETIRING DIRECTORS; (ii) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; AND (iii) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
