百利達集團控股有限公司
股票編號: 8179
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Investor Relations
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Announcements
17/06/2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
17/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
09/05/2023
NOTICE OF THE ANNUAL GENERAL MEETING
09/05/2023
PROXY FORM
09/05/2023
PROPOSALS FOR (I) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (II) EXTEND GENERAL MANDATE TO ISSUE SHARES, (III) RE-ELECTION OF RETIRING DIRECTORS, (IV) PROPOSED AUTHORISED SHARE CAPITAL INCREASE, (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
08/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
04/05/2023
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
03/05/2023
VOLUNTARY ANNOUNCEMENT IN RELATION TO SALES COOPERATION AGREEMENT WITH INTERLIQUOR CO., LIMITED
28/04/2023
VOLUNTARY ANNOUNCEMENT IN RELATION TO NEW GALAXY METAVERSE ONLINE SALES AGREEMENT
25/04/2023
PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
24/04/2023
NOTICE OF BOARD MEETING
18/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
18/04/2023
POSITIVE PROFIT ALERT
03/03/2023
NOTICE OF BOARD MEETING
03/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
06/02/2023
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT
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