Investor Relations
Silver Grant International00171.HK | Highest | Lowest | Volume | Transaction Amount | Rise And Fall |
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As of
DATE OF BOARD MEETING?(118KB)
MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2019?(535KB)
CHANGE OF COMPANY SECRETARY?(127KB)
Monthly Return for the month ended 30 June 2019?(531KB)
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE?(168KB)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 JUNE 2019?(147KB)
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)?(117KB)