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
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
    • Prospects, Financial Reports & ESG Reports
  • Contact Us

For Investors

You are here: 滉达富控股有限公司 > For Investors

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2024 年 1 月 4 日 For Investors Read more

Directors List

Open pdf

quali-smart 2022 年 12 月 14 日2025 年 7 月 8 日 For Investors Read more
  • Next »

Recent Posts

  • List of Directors and their Role and Function

    List of Directors and their Role and Function

    2025 年 7 月 8 日
    Open pdfRead more
  • CHANGE OF CHAIRMAN ; RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

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

    2025 年 7 月 8 日
    Open pdfRead more
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

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

    2025 年 7 月 4 日
    Open pdfRead more

Categories

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

About Us

  • About Us
  • Business Model
  • Directors and Senior Management
  • History
  • Social Responsbilities
Copyright © 2025 滉达富控股有限公司. All rights reserved. Theme Spacious by ThemeGrill. Powered by: WordPress.