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2022

You are here: 滉达富控股有限公司 > 2022

RESIGNATION OF THE EXECUTIVE OF DIRECTOR

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quali-smart 2022 年 9 月 30 日2022 年 12 月 21 日 2022 Read more

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022

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NOTICE OF ANNUAL GENERAL MEETING

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

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 SEPTEMBER 2022

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

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Environmental Social and Governance Report 2022

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

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2022 ANNUAL REPORT

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