Silver Grant International Holdings Group

Silver Grant International00171.HK	Highest	Lowest	Volume	Transaction Amount	Rise And Fall
HKD

As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

2025-06-30
Announcements and Notices - [Other - Miscellaneous]
UPDATE IN RELATION TO DISCLAIMER OF OPINION IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-06-25
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
2025-06-20
Announcements and Notices - [Discloseable Transaction / Termination of Transaction]
TERMINATION OF DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY
2025-06-02
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2025
2025-05-29
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form-Notice of publication of Circular dated 30 May 2025, Notice of Annual General Meeting and Proxy Form
2025-05-29
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 30 May 2025, Notice of Annual General Meeting and Proxy Form
2025-05-29
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at Room 1,26/F, Guangzhou Jiayu Centre, 769 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province, the People's Republic of China at 11:00 a.m. on Wednesday, 25 June 2025
2025-05-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING