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Speed Apparel (HK) Limited
尚捷(香港)有限公司
About Us
Company Profile
Corporate Structure
Directors
Our Services
Research & Development
One-Stop Solution Services of Supply Chain Management
Media Center
Investor Relations
Announcement and Notices
Circular
Prospectus
Interim and Annual Reports
IR Contact
Career
Contact Us
INVESTOR RELATIONS
ANNOUNCEMENT AND NOTICES
Home
Investor Relations
Announcement and Notices
Date
Title
2021 . 7 . 14
FORM OF PROXY
2021 . 7 . 14
NOTICE OF ANNUAL GENERAL MEETING
2021 . 7 . 14
(1) PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021 . 7 . 9
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021 . 7 . 9
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2021 . 7 . 2
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021 . 6 . 30
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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