Corporate Information
Introduction
Vision, Mission and Values
History & Milestones
Group Structure
Company Organization
Board of Directors & Senior Management
Quality and Environmental Policy and Objectives
Awards
Certificates
Media Centre
Media Contacts
Investor Relations
Public Announcements
Circulars
Financial Summary
Financial Highlights
Annual / Interim Report
Share Price
Corporate Governance
FAQs
Information Request
Corporate Social Responsibility (CSR)
Statement and Framework
Our Commitments
Products
Aluminium Curtain Wall
Aluminium Window & Doors
Aluminium Cladding & Features
Working Partner – SCHÜCO
Working Partner – SCHÜCO
SCHÜCO Windows, Doors & Facades System
SCHÜCO Job Reference
Clients
Manufacturing Plant
Job Opportunites
Site Map
Corporate Information
Introduction
Vision, Mission and Values
History & Milestones
Group Structure
Company Organization
Board of Directors & Senior Management
Quality and Environmental Policy and Objectives
Awards
Certificates
Media Centre
Media Contacts
Investor Relations
Public Announcements
Circulars
Financial Summary
Financial Highlights
Annual / Interim Report
Share Price
Corporate Governance
FAQs
Information Request
Corporate Social Responsibility (CSR)
Statement and Framework
Our Commitments
Products
Renovation
Aluminium Window & Doors
Aluminium Cladding & Features
Job Reference
Working Partner – SCHÜCO
Working Partner – SCHÜCO
SCHÜCO Windows, Doors & Facades System
SCHÜCO Job Reference
Clients
Manufacturing Plant
Job Opportunites
Site Map
Circulars
2022
Notification Letter to Non-registered Holder(s)-Notice of Publication of 2022/2023 Interim Report(9 December 2022)
Notification Letter to Shareholders-Notice of Publication of 2022/2023 Interim Report (9 December 2022)
Notification Letter to Non-registered Holder(s)-Notice of Publication of 2021/2022 Annual Report and Circular dated 21 July 2022 (21 July 2022)
Notification Letter to Shareholders-Notice of Publication of 2021/2022 Annual Report, Circular dated 21 July 2022 and Proxy Form (21 July 2022)
Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares (iii) Amendments to the Memorandum and Articles of Association and Adoption of the New Memorandum and Articles of Association and Notice of Annual General Meeting(21 July 2022)
Documents on Display - Major Transaction - Expert written consent - Colliers International (Hong Kong) Limited
Documents on Display - Major Transaction - Expert written consent - Deloitte Touche Tohmatsu
Documents on Display - Major Transaction - Valuation report on the Property
Documents on Display - Major Transaction - Report on unaudited pro forma financial information
Documents on Display - Major Transaction - Sale and Purchase Agreement
Documents on Display - Major Transaction - Shareholders Deed
Notification Letter to Non-registered Holder(s)-Notice of Publication of Circular dated 24 January 2022 (24 January 2022)
Notification Letter to Shareholders-Notice of Publication of Circular dated 24 January 2022 (24 January 2022)
Major Transactions in relation to Formation of Joint Venture and Acquisition of Interest in the Property (24 January 2022)
2021
Notification Letter to Non-registered Holder(s)-Notice of Publication of 2021/2022 Interim Report(17 December 2021)
Notification Letter to Shareholders-Notice of Publication of 2021/2022 Interim Report (17 December 2021)
Notification Letter to Non-registered Holder(s)-Notice of Publication of 2020/2021 Annual Report and Circular dated 23 July 2021 (23 July 2021)
Notification Letter to Shareholders-Notice of Publication of 2020/2021 Annual Report, Circular dated 23 July 2021 and Proxy Form (23 July 2021)
Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares (iii) Refreshment of the Scheme Mandate Limit and Notice of Annual General Meeting (23 July 2021)
2020
Notification Letter to Non-registered Holder(s)-Notice of Publication of 2020/2021 Interim Report(23 December 2020)
Notification Letter to Shareholders-Notice of Publication of 2020/2021 Interim Report (23 December 2020)
Notification Letter to Non-registered Holder(s)-Notice of Publication of 2019/2020 Annual Report and Circular dated 24 July 2020 (24 July 2020)
Notification Letter to Shareholders-Notice of Publication of 2019/2020 Annual Report, Circular dated 24 July 2020 and Proxy Form (24 July 2020)
Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares (iii) Adaption of New Share Option Scheme and Notice of Annual General Meeting (24 July 2020)
2019
Notification Letter to Non-registered Holder(s)- Notice of Publication of 2019/2020 Interim Report (23 December 2019)
Notification Letter to Shareholders - Notice of Publication of 2019/2020 Interim Report(23 December 2019)
Notification Letter to Non-registered Holder(s) – Notice of Publication of 2018/2019 Annual Report and Circular dated 25 July 2019(2019年7月25日)
Notification Letter to Shareholders – Notice of Publication of 2018/2019 Annual Report, Circular dated 25 July 2019 and Proxy Form (25 July 2019)
Proposals relating to (i) Re-election of Directors (ii) General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting (25 July 2019)
Reply Form(3 May 2019)
Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications(3 May 2019)
Listing by Way of Introduction on the Main Board of The Stock Exchange of Hong Kong Limited (28 February 2019)
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