Homepage Corporate Profile Business Overview Investor Relations Press Room Contact Us
■ Financial Highlights
■ Financial Reports
■ Announcements
■ Listing Information
■ Corporate Governance
■ Constitutional Documents
Announcements Homepage>>Investor Relations>>Announcements
2020-8-24 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2020
2020-8-24 NOTICE OF SPECIAL GENERAL MEETING
2020-8-24 (1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF SGM
2020-8-4 PROPOSED SHARE CONSOLIDATION
2020-8-3 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-8-3 RESIGNATION OF EXECUTIVE DIRECTOR
2020-8-3 Monthly Return of Equity Issuer on Movements in Securities
2020-7-20 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2020
2020-7-20 NOTICE OF ANNUAL GENERAL MEETING
2020-7-20 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17/56 首页 上页 下页 末页

Links | Print this page | Homepage
ARTINI HOLDINGS LIMITED(HONG KONG) Copyright © 2008 - 2024 . All Rights Reserved | Important Notice | Terms of Use | Privacy Policy |