Listed Companies
Circulars
HANG YICK HOLDINGS COMPANY LIMITED
EN
繁
简
2023 Jul 31
17:08
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
01894 - HANG YICK HLDGS
2020 Jul 29
16:41
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01894 - HANG YICK HLDGS
2019 Jul 26
17:12
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01894 - HANG YICK HLDGS
«
‹
1
2