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2026

You are here: 滉达富控股有限公司 > 2026

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026

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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026

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CHANGE OF COMPANY WEBSITE

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

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Notification Letter and Request Form to Non-Registered Shareholders

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Notification Letter and Reply Form to Registered Shareholders

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Recent Posts

  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    2026 年 9 月 4 日
    Open pdfRead more
  • NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

    2026 年 9 月 4 日
    Open pdfRead more
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 SEPTEMBER 2026

    2026 年 9 月 4 日
    Open pdfRead more

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