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Author: quali-smart

You are here: 滉达富控股有限公司 > Articles by: quali-smart

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025

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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 SEPTEMBER 2025

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

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MAJOR TRANSACTION COMPLETION OF DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY

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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2025

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  • JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY CINDA INTERNATIONAL CAPITAL LIMITED AND RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF YAEL CAPITAL MANAGEMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF QUALI-SMART HOLDINGS LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF QUALI-SMART HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY YAEL CAPITAL MANAGEMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

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    2026 年 1 月 7 日
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    Open pdfRead more
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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