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Author: quali-smart

You are here: 滉达富控股有限公司 > Articles by: quali-smart

Changes in issued share capital

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quali-smart 2015 年 7 月 28 日2022 年 12 月 21 日 2015 Read more

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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quali-smart 2015 年 7 月 28 日2022 年 12 月 21 日 2015 Read more

Notice of Annual General Meeting

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quali-smart 2015 年 7 月 27 日2022 年 12 月 21 日 2015 Read more

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2015

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quali-smart 2015 年 7 月 27 日2022 年 12 月 21 日 2015 Read more

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

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quali-smart 2015 年 7 月 27 日2022 年 12 月 21 日 2015 Read more

2015 Annual Report

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quali-smart 2015 年 7 月 27 日2022 年 12 月 21 日 2015 Read more

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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quali-smart 2015 年 7 月 22 日2022 年 12 月 21 日 2015 Read more

Changes in issued share capital

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quali-smart 2015 年 7 月 6 日2022 年 12 月 21 日 2015 Read more

List of Directors and their Role and Function

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quali-smart 2015 年 7 月 3 日2022 年 12 月 21 日 2015 Read more

Change in the Composition of the Board of Directors and Board Committees

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quali-smart 2015 年 7 月 3 日2022 年 12 月 21 日 2015 Read more
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Recent Posts

  • (1) APPOINTMENT OF JOINT COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    (1) APPOINTMENT OF JOINT COMPANY SECRETARY; (2) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    2026 年 2 月 10 日
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    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

    2026 年 2 月 5 日
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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

    (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

    2026 年 1 月 30 日
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