偉立控股有限公司

投资者关系
INVESTOR RELATIONS

发布日期

内容
25/04/2024

致非登記股東之通知信函及申請表格
25/04/2024

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
25/04/2024

致登記股東之通知信函及申請表格
25/04/2024

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
25/04/2024

股東週年大會（或其任何續會）之代表委任表格
25/04/2024

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
25/04/2024

股東週年大會通告
25/04/2024

NOTICE OF ANNUAL GENERAL MEETING
25/04/2024

建議 (1) 發行股份及購回股份之一般性授權；(2) 重選退任董事；(3) 續聘核數師；(4) 建議修訂組織章程細則；及 (5) 股東週年大會通告
25/04/2024

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE A&A; AND (5) NOTICE OF AGM
25/04/2024

年報2023
25/04/2024

ANNUAL REPORT 2023
22/04/2024

建議修訂組織章程細則
22/04/2024

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
05/04/2024

截至二零二四年三月三十一日止之股份發行人的證券變動月報表
05/04/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28/3/2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
28/3/2024

截至2023年12月31日止年度的年度業績公告
26/3/2024

Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
26/3/2024

致登記股東之信函及回條 - 強制規定須以電子方式發布公司通訊

公司名称：偉立控股有限公司公司地址：香港上环文咸东街50 号Strand 50 20 楼2004–6 室