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Author: quali-smart

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

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quali-smart 2014 年 9 月 1 日2022 年 12 月 20 日 2014 Read more

Poll Results of the Annual General Meeting held on 25 August 2014

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quali-smart 2014 年 8 月 25 日2022 年 12 月 20 日 2014 Read more

Placing of New Shares under General Mandate

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Change in Address of Principal Place of Business in Hong Kong

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

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quali-smart 2014 年 8 月 4 日2022 年 12 月 20 日 2014 Read more

General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting

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quali-smart 2014 年 7 月 24 日2022 年 12 月 20 日 2014 Read more

Form of Proxy for the Annual General Meeting to be held on Monday, 25 August 2014

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Notice of Annual General Meeting

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014

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quali-smart 2014 年 7 月 4 日2022 年 12 月 20 日 2014 Read more

Annual Results for the year ended 31 March 2014, Proposed Final Dividend and Closure of Register of Members

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quali-smart 2014 年 6 月 24 日2022 年 12 月 19 日 2014 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

    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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