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Stock Code:
02017
.HK
Announcements & Notices
Announcements & Notices
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Investment Hotline
PR Department of Chanhigh
E-mail:
chanhigh@chanhigh.com.hk
Tel: +86 574 5586 1980
Fax: +86 574 5586 4789
Poll Results Of Annual General Meeting Held On 15 June 2023
Classification:2023
File size:
2023/06/15
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2023
Classification:2023
File size:
2023/06/01
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2023
Classification:2023
File size:
2023/05/04
Form Of Proxy For The Annual General Meeting To Be Held On 15 June 2023 (Or At Any Adjournment Thereof)
Classification:2023
File size:
2023/04/21
(1) Proposed Re-Election Of Retiring Directors; (2) Proposed Granting Of General Mandates To Repurchase Shares And To Issue Shares; (3) Proposed Amendments And Adoption Of New Memorandum And Articles Of Association; And (4) Notice Of Annual General Meeting
Classification:2023
File size:
2023/04/21
Notice Of The Annual General Meeting
Classification:2023
File size:
2023/04/21
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2023
Classification:2023
File size:
2023/04/03
Announcement Of Annual Results For The Year Ended 31 December 2022 And Proposed Amendments To The Memorandum And Articles Of Association Of The Company
Classification:2023
File size:
2023/03/30
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