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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
List of Directors and their Role and Function
Classification:2024
File size:
2024/04/19
Resignation Of Independent Non-Executive Director And Change Of Composition Of Board Committees
Classification:2024
File size:
2024/04/19
Notice Of The Annual General Meeting
Classification:2024
File size:
2024/04/18
Form Of Proxy For The Annual General Meeting To Be Held On 13 June 2024(Or At Any Adjournment Thereof)
Classification:2024
File size:
2024/04/18
(1)Proposed Re-Election Of Retiring Directors;(2)Proposed Granting Of General Mandates To Repurchase Shares And To Issue Shares;And(3)Notice Of Annual General Meeting
Classification:2024
File size:
2024/04/18
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2024
Classification:2024
File size:
2024/04/02
Notification Letter with Request Form to Non-registered Shareholders- Arrangement of Electronic Dissemination of Corporate Communications
Classification:2024
File size:
2024/03/28
Notification Letter with Request Form to Registered Shareholders- Arrangement of Electronic Dissemination of Corporate Communications
Classification:2024
File size:
2024/03/28
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