百利達集團控股有限公司
股票編號: 8179
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Investor Relations
Announcements
Announcements
16/01/2019
Change of directors and composition of remuneration committee, audit committee and nomination committee
11/01/2019
Grant of share options
03/01/2019
Poll results of the extraordinary general meeting held on 3 January 2019
31/12/2018
Monthly return of equity issuer on movements in securities for the month ended 31 Dec 2018
20/12/2018
Terms of reference of the nomination committee
20/12/2018
Terms of reference of the audit committee
17/12/2018
Cancellation of share options and grant of share options
12/12/2018
Notice of extraordinary general meeting
12/12/2018
Proxy form
12/12/2018
Major transaction acquisition of the entire issued share capital of the target company involving the issue of consideration shares under general mandate and the issue of promissory note and notice of extraordinary general meeting
11/12/2018
Major transaction further delay in despatch of circular
07/12/2018
Resignation of chief financial officer and change of company secretary, authorised representative and process agent
04/12/2018
Monthly return of equity issuer on movements in securities for the month ended 30 Nov 2018
30/11/2018
Major transaction delay in despatch of circular
16/11/2018
Company information sheet
16/11/2018
Grant of share options
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