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Investor Relations

Silver Grant International00171.HK	Highest	Lowest	Volume	Transaction Amount	Rise And Fall
HKD

As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

請選擇

2021-08-01
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-07-30
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
(1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) RE-DESIGNATION OF DIRECTOR; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEE
2021-07-02
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021
2021-06-10
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
2021-06-01
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021
2021-05-06
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2021-05-06
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Thursday, 10 June 2021
2021-05-06
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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About Silver Grant: Company Profile; Development History; Management Team

News: Company News; Media Coverage; Cultural Life

Group's Businesses: Petrochemical; New Energy And Investment; Property Leasing

Investor Relations: Company Information; Announcements & Circulars; Financial Reports; Corporate Governance; IR Contact; Notices-Replacement Of Lost Share Certificate

Social Responsibility: Social Responsibility; ESG Reports; Whistleblowing Policy

Recruitment: Social Recruitment; Campus Recruitment

Contact Us: Address

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