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2015

You are here: 滉达富控股有限公司 > 2015

TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

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quali-smart 2015 年 12 月 31 日2022 年 12 月 23 日 2015 Read more

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 JANUARY 2016

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quali-smart 2015 年 12 月 23 日2022 年 12 月 23 日 2015 Read more

NOTICE OF EXTRAORDINARY GENERAL MEETING

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quali-smart 2015 年 12 月 23 日2022 年 12 月 23 日 2015 Read more

Circular – (1) PROPOSED SHARE SUB-DIVISION (2) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF VICTOR GOLD INVESTMENTS LIMITED/ NOTICE OF EXTRAORDINARY GENERAL MEETING

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quali-smart 2015 年 12 月 23 日2022 年 12 月 22 日 2015 Read more

2015/2016 Interim Report

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quali-smart 2015 年 12 月 21 日2022 年 12 月 22 日 2015 Read more

REVISED TIMETABLE FOR THE PROPOSED SHARE SUB-DIVISION

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quali-smart 2015 年 12 月 18 日2022 年 12 月 22 日 2015 Read more

DELAY IN DESPATCH OF CIRCULAR

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quali-smart 2015 年 12 月 17 日2022 年 12 月 22 日 2015 Read more

changes in issued share capital

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quali-smart 2015 年 12 月 14 日2022 年 12 月 22 日 2015 Read more

FINAL COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

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quali-smart 2015 年 12 月 14 日2022 年 12 月 22 日 2015 Read more

Changes in issued share capital

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quali-smart 2015 年 12 月 3 日2022 年 12 月 22 日 2015 Read more
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