This announcement is a separate document:
山高金融：(1) 發行及回購股份之一般性授權、(2) 重選董事、(3) 建議更改公司名稱、(4) 建議修訂公司細則及(5) 股東週年大會通告
CSFG: (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES,(2) RE-ELECTION OF DIRECTORS,(3) PROPOSED CHANGE OF COMPANY NAME,(4) PROPOSED AMENDMENTS TO THE BYE-LAWSAND(5) NOTICE OF ANNUAL GENERAL MEETING
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