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Author: quali-smart

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

Date of Board Meeting

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quali-smart 2014 年 6 月 12 日2022 年 12 月 19 日 2014 Read more

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

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quali-smart 2014 年 6 月 3 日2022 年 12 月 19 日 2014 Read more

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

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quali-smart 2014 年 5 月 5 日2022 年 12 月 19 日 2014 Read more

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

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quali-smart 2014 年 4 月 3 日2022 年 12 月 19 日 2014 Read more

Grant of Share Options

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quali-smart 2014 年 3 月 17 日2022 年 12 月 19 日 2014 Read more

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

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quali-smart 2014 年 3 月 17 日2022 年 12 月 19 日 2014 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

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quali-smart 2014 年 3 月 3 日2022 年 12 月 19 日 2014 Read more

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

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quali-smart 2014 年 2 月 4 日2022 年 12 月 19 日 2014 Read more

Poll Results of the Extraordinary General Meeting held on 22 January 2014

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quali-smart 2014 年 1 月 22 日2022 年 12 月 19 日 2014 Read more

Form of Proxy

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quali-smart 2014 年 1 月 6 日2022 年 12 月 19 日 2014 Read more
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  • (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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