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

2024-06-28
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2024-06-28
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF REGISTERED OFFICE ADDRESS
2024-06-27
Announcements and Notices - [Very Substantial Acquisition / Very Substantial Disposal]
(I) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE TRANSACTIONS INVOLVING THE DISPOSAL OF LOAN INTEREST OF THE GROUP; AND (II) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE TRANSACTIONS INVOLVING THE TRANSFER OF THE TARGET PROPERTIES
2024-06-26
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024
2024-06-03
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2024
2024-05-24
Circulars - [Other]
Notification Letter to Non-Registered Shareholder and Request Form - Notice of publication of Circular dated 27 May 2024, Notice of Annual General Meeting and Proxy Form
2024-05-24
Circulars - [Other]
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Circular dated 27 May 2024, Notice of Annual General Meeting and Proxy Form
2024-05-24
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment 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 Wednesday, 26 June 2024

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