偉立控股有限公司

投资者关系
INVESTOR RELATIONS

发布日期

内容
29/06/2022

股东通讯政策
29/06/2022

Shareholders Communication Policy
29/06/2022

股东提名董事的程序
29/06/2022

Procedures for Nomination of Directors by Shareholders
29/06/2022

董事名单及其角色和职能
29/06/2022

List of Directors and their Roles and Functions
29/06/2022

提名委员会职权范围
29/06/2022

Terms of Reference of the Nomination Committee
29/06/2022

薪酬委员会职权范围
29/06/2022

Terms of Reference of the Remuneration Committee
29/06/2022

审核委员会职权范围
29/06/2022

Terms of Reference of the Audit Committee
29/06/2022

经修订和重列的组织章程大纲及细则
29/06/2022

Amended and Restated Memorandum and Articles of Association
29/06/2022

发售价及配发结果公告
29/06/2022

Announcement of Offer Price and Allotment Results
17/06/2022

Documents on Display (Multi-Files) 展示文件 (多档案)
17/06/2022

绿色申请表格
17/06/2022

GREEN APPLICATION FORM
17/06/2022

股份发售

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