Skip to content
滉达富控股有限公司

滉达富控股有限公司

Menu

  • Main
  • About Us
    • About Us
    • Business Model
    • Directors and Senior Management
    • History
    • Social Responsbilities
  • For Investors
    • Directors List
    • Corporation information
    • Corporate Governance
      • Audit Committee
      • Nomination Committee
      • Remuneration Committee
      • Corporate Governance Committee
    • Procedures for Nomination of Directors
    • Shareholders Communication Policy
    • Whistleblowing Policy
    • Anti-Corruption Policy
    • Dissemination of Corporate Communications
    • Announcement and Circulars
      • 2026
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
    • Prospects, Financial Reports & ESG Reports
  • Contact Us

Author: quali-smart

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

2013

quali-smart 2022 年 12 月 17 日2022 年 12 月 17 日 For Investors Read more

announcement – 2022 -2

announcement – 2022 -2
quali-smart 2022 年 12 月 16 日2022 年 12 月 17 日 For Investors Read more

2022

2022
quali-smart 2022 年 12 月 16 日2022 年 12 月 17 日 For Investors Read more

Shareholders Communication Policy

quali-smart 2022 年 12 月 16 日2022 年 12 月 16 日 For Investors Read more

Procedures for Nomination of Directors

quali-smart 2022 年 12 月 16 日2022 年 12 月 16 日 For Investors Read more

Remuneration Committee

quali-smart 2022 年 12 月 16 日2022 年 12 月 16 日 For Investors Read more

Nomination Committee

quali-smart 2022 年 12 月 16 日 For Investors Read more

Audit Committee

quali-smart 2022 年 12 月 16 日2022 年 12 月 16 日 For Investors Read more

Corporate Governance Committee

quali-smart 2022 年 12 月 16 日 For Investors Read more

Corporation information

quali-smart 2022 年 12 月 16 日2025 年 9 月 29 日 For Investors Read more
  • « Previous
  • Next »

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
    Open pdfRead more
  • 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
    Open pdfRead more
  • (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
    Open pdfRead more

Categories

  • 2013
  • 2014
  • 2015
  • 2016
  • 2017
  • 2018
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
  • 2024
  • 2025
  • 2026
  • book
  • For Investors

About Us

  • About Us
  • Business Model
  • Directors and Senior Management
  • History
  • Social Responsbilities
Copyright © 2026 滉达富控股有限公司. All rights reserved. Theme Spacious by ThemeGrill. Powered by: WordPress.