Investor Relations
| Silver Grant International00171.HK | Highest | Lowest | Volume | Transaction Amount | Rise And Fall |
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NOTICE OF EXTRAORDINARY GENERAL MEETING?(197KB)
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2019 (OR ANY ADJOURNMENT THEREOF)?(281KB)
(1) MAJOR ACQUISITION AND VERY SUBSTANTIAL DISPOSAL INVOLVING THE MERGER OF ZHONG HAI YOU QI, TZ UNITED EAST AND COBT; (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING?(1173KB)
NOTICE OF ANNUAL GENERAL MEETING?(230KB)
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Friday, 24 May 2019?(214KB)
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(228KB)
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE?(203KB)
Monthly Return for the month ended 31 March 2019?(530KB)
