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Circulars

Showing 1-8 of 8 items.
Release dateTitle
Jul 19, 2017PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 19, 2017FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
Jul 24, 2018PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 24, 2018FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
Jul 25, 2019PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 25, 2019FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING
Jul 23, 2020PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 23, 2020FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING

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  • About Us
    • Group Information
    • Board of Directors
    • History & Development
  • Expertise
    • Mechanical Ventilation & Air-conditioning Installation
    • Low Voltage Electrical System Installation
    • Other E&M System Installation
  • Licenses & Certifications
  • Investor Relations
    • Corporate Information
    • Announcements and Notices
    • Financial Report
    • Circulars
    • Listing Documents
    • Corporate Governance
    • Press Release
  • Careers
  • Contact us

Contact us

Address: Units 603-606, 6/F, Tower I, Cheung Sha Wan Plaza, 833 Cheung Sha Wan Road, Kln., H.K.

Phone: (852) 2387 2882

Fax: (852) 2725 0862

Website: www.shunhingeng.com

Email: ir@shunhingeng.com


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