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2020
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
  2. List of Directors and Their Role and Function
  3. Appointment of Chairman and Non-executive Director
  4. Announcement of Interim Results for the six months ended 30 September 2020
  5. Date of Board Meeting
  6. List of Directors and Their Role and Function
  7. Passing Away of the Chairman
  8. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
  9. Grant of Share Options
  10. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
  11. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
  12. Poll Results of the Annual General Meeting held on 25 August 2020 and Adoption of the Share Option Scheme
  13. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
  14. Notice of Annual General Meeting
  15. Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 25 August 2020 at 11:00 a.m. (or at any adjournment thereof)
  16. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
  17. Announcement of Final Results for the year ended 31 March 2020
  18. List of Directors and Their Role and Function
  19. Appointment of Independent Non-executive Director and Member of the Board Committees
  20. Date of Board Meeting
  21. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
  22. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
  23. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
  24. Announcement-Profit Warning
  25. Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
  26. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
  27. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
  1. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
  2. Announcement of Interim results for the six months ended 30 September 2019
  3. Date of Board Meeting
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
  5. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
  7. Poll Results of the Annual General Meeting held on 27 August 2019
  8. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
  9. Notice of Annual General Meeting
  10. FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 27 August 2019 at 11:00 a.m. (or at any adjournment thereof)
  11. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  12. APPOINTMENT OF ALTERNATE DIRECTOR
  13. APPOINTMENT OF NON-EXECUTIVE DIRECTOR
  14. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
  15. ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
  16. DATE OF BOARD MEETING
  17. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
  18. Election of Language and Means of Receipt of Corporate Communications
  19. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
  20. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
  21. Adoption of Dividend Policy
  22. List of Directors and their Role and Function
  23. Terms of Reference of the Nomination Committee
  24. Terms of Reference of the Remuneration Committee
  25. Terms of Reference of the Audit Committee
  26. Amended and Restated Memorandum and Articles of Association
  27. Listing by Way of Introduction on the Main Board of The Stock Exchange of Hong Kong Limited
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