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Memorandum and Articles of Association. Procedures for Election of Directors. Upbest Group Annual Report. Securities Internet Trading System. Commodities Online Trading System. Hong Kong Outstanding Enterprises. Pursuant to Article 120 of articles of association, it provides that No person, other than a. Retiring Director, shall, unless recommended by the Directors for election, be eligible for. Election to the office of director at any general meeting, unless during the period. Duly qualified to be pres...

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Upbest Securities Company Limited

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Memorandum and Articles of Association. Procedures for Election of Directors. Upbest Group Annual Report. Securities Internet Trading System. Commodities Online Trading System. Hong Kong Outstanding Enterprises. Pursuant to Article 120 of articles of association, it provides that No person, other than a. Retiring Director, shall, unless recommended by the Directors for election, be eligible for. Election to the office of director at any general meeting, unless during the period. Duly qualified to be pres...

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UpbestGroup | upbest.com Reviews

https://upbest.com

Memorandum and Articles of Association. Procedures for Election of Directors. Upbest Group Annual Report. Securities Internet Trading System. Commodities Online Trading System. Hong Kong Outstanding Enterprises. Pursuant to Article 120 of articles of association, it provides that No person, other than a. Retiring Director, shall, unless recommended by the Directors for election, be eligible for. Election to the office of director at any general meeting, unless during the period. Duly qualified to be pres...

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Upbest Securities Co Ltd -- ¬ü«ØÃÒ¨é¦³¤½¥q

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upbest.com

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UpbestGroup

http://www.upbest.com/index_c.html

提防假冒集團之欺詐網站包括 Upbest Bullion Company Limited 之英文名稱、美建金業有限公司之中文名稱、集團之聯絡地址及其他聯絡資料. 美建集團(00335)提防欺詐網站 : www.upbest.net. Hong Kong Outstanding Enterprises. 據公司組織章程細則第 120 條規定，除在會議上卸任的董事外，任何人如未獲董事推薦，均無資格在任何股東大會上獲選出任董事之職，除非在發出有關選舉的會議通知當日起至指定舉行會議的日期前不少於七天的期間內，本公司的註冊辦事處已收到一份由妥獲資格在下述通知內指明的會議出席並表決的股東(非被推選者本人)簽署的書面通知，其內表明他擬提議推選該人士出任董事之職，以及本公司的註冊辦事處在指定舉行會議的日期前不少於七天已收到一份由該人士所簽署的表示願意接受推選的書面通知。 852 - 2545 - 3298. 2015 - Upbest Group.

2

Announcement

http://www.upbest.com/form/form.html

Memorandum and Articles of Association. Procedures for Election of Directors. Investor Settlement Instruction (ISI). Download Here ». Securities Settlement Instruction (SI). Download Here ». Download Here ». Download Here ». Individual/Joint Account Opening Form. Download Here ». Corporate Account Opening Form. Download Here ». Download Here ». Corporate Account Opening Form. Download Here ». Download Here ». Find Us With Google Maps ». 2/F, Wah Kit Commercial Centre,. 300 Des Voeux Road Central,.

3

UpbestGroup

http://www.upbest.com/index_cs.html

提防假冒集團之欺詐網站包括 Upbest Bullion Company Limited 之英文名稱、美建金業有限公司之中文名稱、集團之聯絡地址及其他聯絡資料. 美建集团(00335)提防欺诈网站 : www.upbest.net. Hong Kong Outstanding Enterprises. 公司组织章程细则第120 条规定，除在会议上卸任的董事外，任何人如未获董事推荐，均无资格在任何股东大会上获选出任董事之职，除非在发出有关选举的会议通知当日起至指定举行会议的日期前不少于七天的期间内，本公司的注册办事处已收到一份由妥获资格在下述通知内指明的会议出席并表决的股东(非被推选者本人)签署的书面通知，其内表明他拟提议推选该人士出任董事之职，以及本公司的注册办事处在指定举行会议的日期前不少于七天已收到一份由该人士所签署的表示愿意接受推选的书面通知。 852 - 2545 - 3298. 2015 - Upbest Group.

4

UpbestGroup

http://www.upbest.com/index.html

Memorandum and Articles of Association. Procedures for Election of Directors. Upbest Group Annual Report. Securities Internet Trading System. Commodities Online Trading System. 提防假冒集團之欺詐網站包括 Upbest Bullion Company Limited 之英文名稱、美建金業有限公司之中文名稱、集團之聯絡地址及其他聯絡資料. 美建集團(00335)提防欺詐網站 : www.upbest.net. Hong Kong Outstanding Enterprises. Pursuant to Article 120 of articles of association, it provides that No person, other than a. Election to the office of director at any general meeting, unless during the period.

5

2013

http://www.upbest.com/Announcement/2013.html

Memorandum and Articles of Association. Procedures for Election of Directors. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2013. ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2013. NOTIFICATION OF BOARD MEETING. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2013. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2013. Monthly Return of Equity ...

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Memorandum and Articles of Association. Procedures for Election of Directors. Upbest Group Annual Report. Securities Internet Trading System. Commodities Online Trading System. Hong Kong Outstanding Enterprises. Pursuant to Article 120 of articles of association, it provides that No person, other than a. Retiring Director, shall, unless recommended by the Directors for election, be eligible for. Election to the office of director at any general meeting, unless during the period. Duly qualified to be pres...

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