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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
NOTICE OF THE AGM
Classification:2025
File size:
2025/04/25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2025 (OR AT ANY ADJOURNMENT THEREOF)
Classification:2025
File size:
2025/04/24
(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:2025
File size:
2025/04/24
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Classification:2025
File size:
2025/04/01
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Classification:2025
File size:
2025/03/28
DATE OF BOARD MEETING
Classification:2025
File size:
2025/03/04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Classification:2025
File size:
2025/03/04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Classification:2025
File size:
2025/02/03
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