Silver Grant International Holdings Group

2026-05-29
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form-Notice of publication of Circular dated 1 June 2026, Notice of Annual General Meeting and Proxy Form
2026-05-29
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 1 June 2026, Notice of Annual General Meeting and Proxy Form
2026-05-29
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment or postponement thereof) convened at Room 1, 26/F, Guangzhou Jiayu Centre, 769 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province, the People's Republic of China at 11:00 a.m. on Monday, 29 June 2026
2026-05-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2026-05-29
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2026-05-27
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION LITIGATION
2026-05-15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-05-15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of AuditCommittee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Falling to Meet Independence Guidelines]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND NON-COMPLIANCE WITH LISTING RULES

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

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