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2019
  1. Date of Board Meeting
  2. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
  3. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
  4. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
  5. Poll Results of the Annual General Meeting held on 27 August 2019
  6. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
  7. Notice of Annual General Meeting
  8. 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)
  9. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  10. APPOINTMENT OF ALTERNATE DIRECTOR
  11. APPOINTMENT OF NON-EXECUTIVE DIRECTOR
  12. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
  13. ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
  14. DATE OF BOARD MEETING
  15. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
  16. Election of Language and Means of Receipt of Corporate Communications
  17. Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
  18. Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
  19. Adoption of Dividend Policy
  20. List of Directors and their Role and Function
  21. Terms of Reference of the Nomination Committee
  22. Terms of Reference of the Remuneration Committee
  23. Terms of Reference of the Audit Committee
  24. Amended and Restated Memorandum and Articles of Association
  25. Listing by Way of Introduction on the Main Board of The Stock Exchange of Hong Kong Limited
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