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 quotati←✘✔on is 15 minutes or more.'÷ Source: Tencent Securities

2019-04-18
Announcements and Notices - [No∏λ←γtice of EGM/SGM]
NOTICE OF EXTRAORDINARY G¥>ENERAL MEETING (197KB δ♠)
2019-04-18
Proxy Forms
FORM OF PROXY FOR THE EXTR₽βλ≥AORDINARY GENERAL ME₽÷ε'ETING TO BE HELD ON FRIDAY, 10 MAY 20β'↓$19 (OR ANY ADJOURNMENπσ•&T THEREOF) (281KB)
2019-04-18
Circulars - [Re-election ↕÷¥≥or Appointment of Director♣®¶ subject to Shareholders ∏✔φ' Approval / Other / Major Tran‍• saction / Very... More]
(1) MAJOR ACQUISITION A→∏ND VERY SUBSTANTIAL DISPOSAL IN≠≤₩VOLVING THE MERGER OF ZHONG HAI€•♣ YOU QI, TZ UNITED EASβ≤T AND COBT; (2) PROPOSAL FOR RE-ELECT☆±≤ION OF DIRECTORS; (3) PROPOSED CHANG☆♥E OF COMPANY NAME; AND (4) ✔↕'NOTICE OF EXTRAORDIN£γ♣ARY GENERAL MEETING (1173KB)
2019-04-18
Announcements and Notices - [δ↓✔Notice of AGM]
NOTICE OF ANNUAL GENERAL ✘α ∞MEETING (230KB)
2019-04-18
Proxy Forms
Form of proxy for use at©γ≈≈ the Annual General Meeting (oΩ↕r at any adjournment the‍↓reof) convened at 2:30 p.m. on ♣←Friday, 24 May 2019 (214KB)
2019-04-18
Circulars - [Re-electio↓✔σ n or Appointment of D‌€<λirector subject to S↔↑hareholders' Approv₽♥al / Explanatory Statement fo♥↓π♥r... More]
PROPOSAL FOR RE-ELECTION ♥∏OF DIRECTORS, GENERAL<'★× MANDATES TO BUY BACK SHARES AND TO I‍₽≠SSUE SHARES AND NOTICE OF ANNUA ₩‍L GENERAL MEETING (228KB)
2019-04-08
Announcements and Notices - [Discloα•seable Transaction]
DISCLOSEABLE TRANSACTION PROVISλ♦ION OF FINANCIAL ASSI¶λ£€STANCE (203KB)
2019-04-01
Monthly Returns
Monthly Return for the month ended 31 Mδ•arch 2019 (530KB)