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Sky Chinafortune Holdings Group Limited
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Sky Chinafortune Holdings Group Limited
(Stock Code: 00141)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2022 Interim Report
2021 ANNUAL REPORT
2021 Interim Report
2020 ANNUAL REPORT
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Announcements
2024 Jun 27
16:30
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024
2024 Jun 04
10:00
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON Thursday, 27 JUNE 2024
2024 Jun 04
10:00
Notice of AGM
NOTICE OF THE ANNUAL GENERAL MEETING
2023 Dec 27
16:30
Results of EGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2023
2023 Dec 11
15:30
Notice of EGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
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Circulars
2022 Apr 27
17:00
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
2021 Apr 27
17:01
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
2020 Apr 27
16:49
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
2019 May 09
17:58
Other
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019 Apr 23
18:21
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
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Monthly Returns
2023 Apr 03
16:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023 Mar 01
14:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023 Feb 01
17:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023 Jan 03
10:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022 Dec 01
10:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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