Silver Grant International Holdings Group

Investor Relations

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

As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

2022-06-20
Announcements and Notices - [Change in Company Website]
CHANGE OF COMPANY WEBSITE
2022-06-01
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2022
Monthly Returns
2022-05-19
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 11:00 a.m. on Wednesday, 22 June 2022
2022-05-19
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-05-19
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2022-05-19
Circulars - [Other]
NOTIFICATION LETTER
2022-05-13
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER
2022-05-13
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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