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Author: quali-smart

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

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MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 AUGUST 2025

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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

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List of Directors and their Role and Function

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CHANGE OF CHAIRMAN ; RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

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List of Directors and their Role and Function

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quali-smart 2025 年 6 月 30 日2025 年 6 月 30 日 2025 Read more
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