百利達集團控股有限公司
股票編號: 8179
Languages
English
中文
Group Profile
Corporate Information
Management
Corporate Governance
Investor Relations
Result Announcement
Annual/ Interim Reports
Announcements
Company News
Brand Enquiry
Contact Us
Announcements
Home
Investor Relations
Announcements
Announcements
01/04/2019
Company information sheet
01/04/2019
Monthly return of equity issuer on movements in securities for the month ended 31 Jan 2019
28/03/2019
Notice of the annual general meeting
28/03/2019
Proxy form
28/03/2019
General mandates to repurchase and issue shares, extend general mandate to issue shares, re-election of retiring directors, and notice of annual general meeting
08/03/2019
Notification of board meeting
01/03/2019
Monthly return of equity issuer on movements in securities for the month ended 28 Feb 2019
28/02/2019
Change of head office and principal place of business in Hong Kong
25/02/2019
Next day disclosure return
22/02/2019
List of directors and their role and function
22/02/2019
Change of directors and composition of remuneration committee, audit committee and nomination committee
01/02/2019
Monthly return of equity issuer on movements in securities for the month ended 31 Jan 2019
22/01/2019
Next day disclosure return
22/01/2019
Completion of major transaction in relation to the acquisition of the entire issued share capital of the target company involving the issue of consideration shares under general mandate and the issue of promissory note
16/01/2019
List of directors and their role and function
16/01/2019
Change of directors and composition of remuneration committee, audit committee and nomination committee
1
…
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
…
44