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滉达富控股有限公司

滉达富控股有限公司

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(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN OF THE BOARD; AND (4) CHANGE IN AUTHORISED REPRESENTATIVE OF THE COMPANY UNDER THE LISTING RULES

You are here: 滉达富控股有限公司 > 2026 > (1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN OF THE BOARD; AND (4) CHANGE IN AUTHORISED REPRESENTATIVE OF THE COMPANY UNDER THE LISTING RULES
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(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF CHAIRMAN OF THE BOARD; AND (4) CHANGE IN AUTHORISED REPRESENTATIVE OF THE COMPANY UNDER THE LISTING RULES
quali-smart 2026 年 1 月 30 日2026 年 1 月 30 日 2026
  • ← JOINT ANNOUNCEMENT(1)CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY CINDA INT’L CAPITAL AND RAINBOW CAPITAL (HK) FOR AND ON BEHALF OF YAEL CAPITAL MGT LTD TO ACQUIRE ALL THE ISSUED SHARES OF QUALI-SMART HLDGS LTD AND TO CANCEL ALL OUTSTANDING OPTIONS OF QUALI-SMART HLDGS LTD (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY YAEL CAPITAL MGT LTD AND PARTIES ACTING IN CONCERT WITH IT); (2)RESULTS OF THE OFFERS;(3) SETTLSETTLEMENT OF THE OFFERS; AND(4) PUBLIC FLOAT OF THE COMPANY
  • Directors List
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  • Corporate Governance
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  • Procedures for Nomination of Directors
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  • Whistleblowing Policy
  • Anti-Corruption Policy
  • Dissemination of Corporate Communications

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