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2023

You are here: 滉达富控股有限公司 > 2023

Interim Report 2023/2024

Interim Report 2023/2024

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quali-smart 2023 年 12 月 27 日2023 年 12 月 29 日 2023, book Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

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quali-smart 2023 年 12 月 4 日2023 年 12 月 4 日 2023 Read more

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

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quali-smart 2023 年 11 月 29 日2023 年 11 月 29 日 2023 Read more

Date of Board Meeting

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quali-smart 2023 年 11 月 15 日2023 年 11 月 17 日 2023 Read more

RETIREMENT AND APPOINTMENT OF CHAIRMAN; RETIREMENT OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

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quali-smart 2023 年 11 月 9 日2023 年 11 月 13 日 2023 Read more

List of Directors and their Role and Function

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quali-smart 2023 年 11 月 9 日2023 年 11 月 10 日 2023 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

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quali-smart 2023 年 11 月 3 日2023 年 11 月 3 日 2023 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

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quali-smart 2023 年 10 月 6 日2023 年 11 月 3 日 2023 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

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quali-smart 2023 年 9 月 6 日2023 年 11 月 3 日 2023 Read more

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023

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quali-smart 2023 年 8 月 28 日2023 年 11 月 3 日 2023 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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