51 Credit Card Inc. provides credit cards services. The Company offers credit card issuing, payment processing, and personal loans services. 51 Credit Card serves customers worldwide.

Form Of Proxy

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]

Proposals For
 (I) Grant Of General Mandates
To Issue And Repurchase Shares;
 (Ii) Re-Election Of Directors;
 (Iii) Proposed Change Of Company Name;
 (Iv) Proposed Adoption Of Amended And Restated
Memorandum And Articles Of Association;
And
Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

51 Credit Card (2051 HK)

Form Of Proxy

Notice Of Annual General Meeting

Proposals For (I) Grant Of General Mandates To Issue And Repurchase Shares; (Ii) Re-Election Of Directors; (Iii) Proposed Change Of Company Name; (Iv) Proposed Adoption Of Amended And Restated Memorandum And Articles Of Association; And Notice Of Annual General Meeting

2024 Annual Report

Voluntary Announcement Winning Of If Gold Award

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)