Announcement / Circular

Name Introduction Size Downloads Update Download
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 69KB 113 2021-09-07 Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 115 2021-09-07 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 77KB 113 2021-09-07 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND 252KB 109 2021-09-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 424KB 90 2021-09-07 Download
CHANGE OF DATE OF BOARD MEETING 70KB 97 2021-09-07 Download
DATE OF BOARD MEETING 69KB 97 2021-09-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 424KB 77 2021-09-07 Download
End of Stabilisation Period, Stabilising Actions and Lapse of Over-allotment Option 38KB 69 2021-09-07 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 455KB 61 2021-09-07 Download
List of Directors and their Roles and Functions 35KB 43 2021-09-07 Download
Terms of Reference of the Risk Management Committee 45KB 40 2021-09-07 Download
Terms of Reference of the Remuneration Committee 61KB 36 2021-09-07 Download
Terms of Reference of the Nomination Committee 56KB 36 2021-09-07 Download
Terms of Reference of the Audit Committee 87KB 31 2021-09-07 Download
Amended and Restated Articles of Association 883KB 30 2021-09-07 Download
Amended and Restated Memorandum of Association 24KB 30 2021-09-07 Download
Announcement of Offer Price and Allotment Results (Multi-Files) 1.66MB 37 2021-09-07 Download
Clarification Announcement 47KB 41 2021-09-07 Download
Green Application Form 442KB 38 2021-09-07 Download

Copyright © 2022 GHW International All Right Reserved | 苏ICP备05031427号-1