SUNDART HOLDINGS LIMITED

Communiqués Sundart Holdings Limited

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VGG857251026

Temps Différé Hong Kong S.E. Autres places de cotation 10:08:09 16/07/2024			Varia. 5j.	Varia. 1 janv.
0,38 ^HKD	+2,70 %		+2,70 %	-15,56 %

02/05	Sundart enregistre une hausse de 15 % de son bénéfice en 2023 et une augmentation de 17 % de son chiffre d'affaires	MT
29/04	Sundart Holdings Limited annonce la re-désignation de Yim Ka Man d'administrateur non exécutif indépendant à administrateur non exécutif	CI

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Sundart : COMPANY INFORMATION SHEET	27/04/21	PU
Sundart : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF)	27/04/21	PU
Sundart : PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING	27/04/21	PU
Sundart : Completion of Major and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Sundart Beijing	16/08/17	PU
Sundart : Announcements and Notices - (1) Poll Results of the Extraordinary General Meeting Held on 25 July 2017; and (2) Execution of the Amended and Restated Deed of Non-competition	25/07/17	PU
Sundart : Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017	03/07/17	PU
Sundart : Notice of Extraordinary General Meeting	29/06/17	PU
Sundart : (1) Major and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Sundart Beijing; (2) Amendment to the Deed of Non-competition; and (3) Notice of Extraordinary General Meeting	29/06/17	PU
Sundart : Form of Proxy for the Extraordinary General Meeting to be Held on 25 July 2017 (or at Any Adjournment Thereof)	29/06/17	PU
Sundart : PostpOnement of EGM	14/06/17	PU
Sundart : Proposals for Declaration of Final Dividend; General Mandates to Issue and Repurchase Shares; Extension of General Mandate to Issue Shares; Re-election of Directors; Re-appointment of Auditor; and Notice of Annual General Meeting	31/05/17	PU
Sundart : (1) Major and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Sundart Beijing and (2) Amendment to the Deed of Non-competition	31/05/17	PU

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