Notices-SinoStar

Navigation

Notices

PROPOSED CAPITAL REORGANISATION AND NOTICE OF SGM pdf
2020.08.21
NOTICE OF SPECIAL GENERAL MEETING pdf
2020.08.21
PROPOSED CAPITAL REORGANISATION pdf
2020.08.17
Monthly Return pdf
2020.08.03
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING pdf
2020.07.31
NOTICE OF ANNUAL GENERAL MEETING pdf
2020.07.31
Proxy form pdf
2020.07.31
Annual Report 2020 pdf
2020.07.31
FURTHER ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 pdf
2020.07.24
Monthly Return pdf
2020.07.08
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 pdf
2020.06.30
DATE OF BOARD MEETING pdf
2020.06.16
Monthly Return pdf
2020.06.02
CHANGE OF AUDITOR pdf
2020.05.18
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES pdf
2020.05.07
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS pdf
2020.05.07
Monthly Return pdf
2020.05.07
Monthly Return pdf
2020.04.03
Monthly Return pdf
2020.03.04
Monthly Return pdf
2020.02.06

«
1
2
...
6
7
8
9
10
11
12
...
21
22
»

© 2024 00485.hk 　·　Legal 　·　Privacy 　·　Site Map
Unit 303, 3/F., New East Ocean Centre, No. 9 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong　Tel：852-22086008　
Powered by qcong.com.cn