Silver Grant International Holdings Group

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Investor Relations

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

As of HK Time*Time delay for qπ‌λuotation is 15 minutes or more.Source:↔£ • Tencent Securities

2019-04-18
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINA↕&'RY GENERAL MEETING TO BE HELD ON FRIDδ©δ∏AY, 10 MAY 2019 (OR ANY ADJOURNM$↔<ENT THEREOF) (281KB)
2019-04-18
Circulars - [Re-election¶γ or Appointment of Director subjeΩβct to Shareholders' Approval / αβ✘Other / Major Transact↕ ion / Very... More]
(1) MAJOR ACQUISITION AND VERY§> SUBSTANTIAL DISPOSAL ↑δ₹INVOLVING THE MERGER O↔‍F ZHONG HAI YOU QI, TZ UNITED ÷¥π>EAST AND COBT; (2) PRO↑>✔γPOSAL FOR RE-ELECTION OF ↑¥DIRECTORS; (3) PROPOSED CHANGE OF σα♣&COMPANY NAME; AND (4) NOTICE ≤↔OF EXTRAORDINARY GENERAL±×←× MEETING (1173KB)
2019-04-18
Announcements and Noti✘‌ces - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEET •₽ING (230KB)
2019-04-18
Proxy Forms
Form of proxy for us×♥e at the Annual General Me±‌σeting (or at any adjou•≤ ×rnment thereof) convened at ‌→≈2:30 p.m. on Friday, 2→₹$÷4 May 2019 (214KB)
2019-04-18
Circulars - [Re-electiπφon or Appointment of Direct₩&or subject to Shareholde'α☆rs' Approval / Exp ♣$lanatory Statement for... More]
PROPOSAL FOR RE-ELECTION OF DIRECTO>π→✘RS, GENERAL MANDATES TO BUY B↓✔ACK SHARES AND TO ISSUE SHARES AND NOTI‌βCE OF ANNUAL GENERAL MEETING (228KB)€™<>
2019-04-08
Announcements and Notices - [Disπ γcloseable Transaction]
DISCLOSEABLE TRANSACTI ÷ ON PROVISION OF FINANCIA& L ASSISTANCE (203KB)
2019-04-01
Monthly Returns
Monthly Return for the month en'≤→£ded 31 March 2019 (530KB)
2019-03-29
Announcements and Notices - [Dividenβ¥d or Distribution / Final Resultπ↕s / Closure of Books o≥£πr Change of Book Closure Period]
RESULTS ANNOUNCEMENT ≤♦®FOR THE YEAR ENDED 31 DECEMBER 2 ≠018 (364KB)