Announcements and Notices – Page 23 – 潪㵆發展控股有限公司

10Mar2017-03-10

Announcements and Notices – [List of Directors and their Role and Function] LIST Of DIRECTORS AND THEIR ROLE AND FUNCTIONS

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10Mar2017-03-10

Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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10Mar2017-03-10

Announcements and Notices – [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

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10Mar2017-03-10

Shareholders’ Communication Policy

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10Mar2017-03-10

Procedures for Shareholders to Propose a Person for Election as a Director

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10Mar2017-03-10

Company Information Sheet (GEM) – COMPANY INFORMATION SHEET

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10Mar2017-03-10

Announcements and Notices – [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE – TERMS OF REFERENCE

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10Mar2017-03-10

Announcements and Notices – [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE – TERMS OF REFERENCE

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28Feb2017-02-28

Announcements and Notices – [Formal Notice] PUBLIC OFFER

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28Feb2017-02-28

Listing Documents – [Offer for Subscription] PUBLIC OFFER

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