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

Shareholders Communication Policy

quali-smart 2022 年 12 月 16 日2022 年 12 月 16 日 For Investors Read more

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2025 年 9 月 29 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

  • JOINT ANNOUNCEMENT(1)COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN QUALI-SMART HLDGS LTD.;(2)MANDATORY UNCONDITIONAL CASH OFFERS BY CINDA INT’L & RAINBOW CAPITAL FOR AND ON BEHALF OF YAEL CAPITAL MGT. LTD TO ACQUIRE ALL THE ISSUED SHARES OF QUALI-SMART HLDGS LTD & TO CANCEL ALL OUTSTANDING OPTIONS OF QUALI-SMART HLDGS LTD(OTHER THAN THOSE ALREADY OWNED &/OR AGREED TO BE ACQUIRED BY YAEL CAPITAL MGT LTD & PARTIES ACTING IN CONCERT WITH IT);(3)APPOINTMENT OF IFA;& RESUMPTION OF TRADING

    JOINT ANNOUNCEMENT(1)COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN QUALI-SMART HLDGS LTD.;(2)MANDATORY UNCONDITIONAL CASH OFFERS BY CINDA INT’L & RAINBOW CAPITAL FOR AND ON BEHALF OF YAEL CAPITAL MGT. LTD TO ACQUIRE ALL THE ISSUED SHARES OF QUALI-SMART HLDGS LTD & TO CANCEL ALL OUTSTANDING OPTIONS OF QUALI-SMART HLDGS LTD(OTHER THAN THOSE ALREADY OWNED &/OR AGREED TO BE ACQUIRED BY YAEL CAPITAL MGT LTD & PARTIES ACTING IN CONCERT WITH IT);(3)APPOINTMENT OF IFA;& RESUMPTION OF TRADING

    2025 年 12 月 18 日
    Open pdfRead more
  • TRADING HALT

    TRADING HALT

    2025 年 12 月 15 日
    Open pdfRead more
  • 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

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.