Silver Grant International Holdings Group

简体中文繁体中文 English

Investor Relations

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

请选择

2023-07-03
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-06-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
2023-06-15
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
2023-06-02
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2023
2023-05-11
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2023-05-11
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 Thursday, 15 June 2023
2023-05-11
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, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2023-05-05
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2023

目前在第14页, 共有40页, 共有316条记录第一页上一页 11 12 13 14 15 16 下一页最后一页 跳转到页

About Silver Grant: Company Profile; Development History; Management Team

News: Company News; Media Coverage; Cultural Life

Group's Businesses: Petrochemical; New Energy And Investment; Property Leasing

Investor Relations: Company Information; Announcements & Circulars; Financial Reports; Corporate Governance; IR Contact; Notices-Replacement Of Lost Share Certificate

Social Responsibility: Social Responsibility; ESG Reports; Whistleblowing Policy

Recruitment: Social Recruitment; Campus Recruitment

Contact Us: Address

Scan and follow immediately