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滉达富控股有限公司

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Date of Board Meeting

You are here: 滉达富控股有限公司 > 2018 > Date of Board Meeting
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Date of Board Meeting
Quali_Admin 2018 年 11 月 22 日2022 年 12 月 23 日 2018
  • ← Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
  • JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I) PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS; (II) MAJOR AND CONNECTED TRANSACTIONS–PROPOSED ZTI ACQUISITIONS; (III) POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND (IV) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE NEW OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CN, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY →
  • Directors List
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  • Corporate Governance
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    • Nomination Committee
    • Remuneration Committee
    • Corporate Governance Committee
  • Procedures for Nomination of Directors
  • Shareholders Communication Policy

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