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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 October 2024

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

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List of Directors and their Role and Function

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August  2024

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2024

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

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NOTICE OF ANNUAL GENERAL MEETING

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2024

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES  RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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