| |
| 26/08/2008 | 建議美聯工商舖有限公司採納二零零八年購股權計劃及股東特別大會通告 |
| Proposed
adoption of the 2008 Share Option Scheme by Midland IC&I Limited and Notice
of Special General Meeting |
| 26/08/2008 | 代表委任表格 |
| Proxy
Form |
| 17/04/2008 | 發行新股與購回本身股份之一般授權及重選董事及股東週年大會通告 |
| General
Mandates to Issue New Shares and Repurchase its Own Shares and Re-election of
Directors and Notice of Annual General Meeting |
| 17/04/2008 | 股東週年大會股東適用的代表委任表格 |
| Proxy
Form for use by Shareholders at the Annual General Meeting |
