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·?2020年09月01日? ? ?通函 - (1) 要約人建議以協議安排方式(根據公司法第86 條進行)將昂納科技(集團)有限公司私有化

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? (2) 建議撤回昂納科技(集團)有限公司的上市地位? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ??2020下載.pdf


·?2020年09月01日? ? ?2020年9月25日(星期五)上午十時三十分(香港時間)舉行的股東特別大會(或其任何續會)所用之

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 白色代表委任表格? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?2020下載.pdf


·?2020年09月01日? ? ?2020年9月25日(星期五)上午十時正(香港時間)舉行的法院會議(或其任何續會)所用之粉紅色代

? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 表委任表格? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?2020下載.pdf


·?2020年04月24日? ? ?通函 - 建議授出發行股份及購回股份之一般授權、重選退任董事及股東周年大會通告? ? ? ? ? ? ?2020下載.pdf


·?2020年04月24日? ? ?二零二零年股東周年大會之代表委任表格? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ?2020下載.pdf

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