中國宏光控股有限公司

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Investor Relations

Annoucement

[Date of Board Meeting] - NOTICE OF BOARD MEETING

2023-08-01

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-06-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

2023-06-30

COMPLETION OF THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2023-06-29

ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2023-06-20

SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023 AND AT ANY ADJO

2023-06-05

Circulars - [Amendment of Constitutional Documents / Share Scheme]

2023-06-05

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2023-06-05

PROPOSED ADOPTION OF THE SHARE OPTION SCHEME

2023-06-02

PROPOSED ADOPTION OF THE AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

2023-06-02

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023 AND AT ANY ADJOURNMENT THERE

2023-05-30

PROPOSALS FOR GRANT OF ISSUING MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE O

2023-05-30

Announcements and Notices - [Notice of AGM]

2023-05-30

SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2022

2023-05-05

[Date of Board Meeting] - NOTICE OF BOARD MEETING

2023-05-02

[Date of Board Meeting] - NOTICE OF BOARD MEETING

2023-03-21

[Date of Board Meeting] - NOTICE OF BOARD MEETING

2022-10-31

Announcements and Notices - [Results of EGM

2022-07-15

SUPPLIMENTAL ANNOUNCEMENT REGARDING POLL RESULTS OF THE ANNUAL GENERAL MEETING

2022-07-05

Announcements and Notices - [Results of AGM]

2022-06-30