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
      • 2026
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
    • Prospects, Financial Reports & ESG Reports
  • Contact Us

2013

You are here: 滉达富控股有限公司 > 2013

List of Directors and their Role and Function

Open pdf

quali-smart 2013 年 6 月 21 日2022 年 12 月 19 日 2013 Read more

Change in the Composition of the Board of Directors

Open pdf

quali-smart 2013 年 6 月 21 日2022 年 12 月 19 日 2013 Read more

Announcement of Annual Results for the Year Ended 31 March 2013

Open pdf

quali-smart 2013 年 6 月 21 日2022 年 12 月 19 日 2013 Read more

Date of Board Meeting

Open pdf

quali-smart 2013 年 6 月 6 日2022 年 12 月 19 日 2013 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

Open pdf

quali-smart 2013 年 6 月 6 日2022 年 12 月 19 日 2013 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

Open pdf

quali-smart 2013 年 5 月 6 日2022 年 12 月 19 日 2013 Read more

Profit Warning

Open pdf

quali-smart 2013 年 4 月 10 日2022 年 12 月 19 日 2013 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

Open pdf

quali-smart 2013 年 4 月 3 日2022 年 12 月 19 日 2013 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

Open pdf

quali-smart 2013 年 3 月 1 日2022 年 12 月 19 日 2013 Read more

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

Open pdf

quali-smart 2013 年 2 月 1 日2022 年 12 月 19 日 2013 Read more
  • « Previous
  • Next »

Recent Posts

  • UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE EXCLUSIVE PERIOD

    UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE EXCLUSIVE PERIOD

    2025 年 12 月 9 日
    Open pdfRead more
  • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISION UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

    ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISION UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

    2025 年 12 月 4 日
    Open pdfRead more
  • 2026

    2026

    2025 年 12 月 3 日
    Read 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.