百利達集團控股有限公司
股票編號: 8179
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Investor Relations
Announcements
Announcements
12/09/2023
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
05/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
01/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
18/07/2023
POSITIVE PROFIT ALERT
18/07/2023
NOTICE OF BOARD MEETING
18/07/2023
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
10/07/2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS AND USE OF PROCEEDS OF 2022 RIGHTS ISSUE
04/07/2023
VOLUNTARY ANNOUNCEMENT IN RELATION TO SALES AGENCY AGREEMENT WITH CAMBODIA CHIN WAY INVESTMENT CO., LIMITED
03/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
18/06/2023
CLARIFICATION ANNOUNCEMENT
18/06/2023
AMENDED & RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
17/06/2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
17/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
09/05/2023
NOTICE OF THE ANNUAL GENERAL MEETING
09/05/2023
PROXY FORM
09/05/2023
PROPOSALS FOR (I) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (II) EXTEND GENERAL MANDATE TO ISSUE SHARES, (III) RE-ELECTION OF RETIRING DIRECTORS, (IV) PROPOSED AUTHORISED SHARE CAPITAL INCREASE, (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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