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  • Sky Chinafortune Holdings Group Limited
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  • 2019 May 09
    18:12

    Proxy Forms

    Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 5 June 2019

    00141 - SKYCHINAFORTUNE


  • 2019 May 09
    18:06

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2019 May 08
    19:03

    Change of Company Name

    PROPOSED CHANGE OF COMPANY NAME

    00141 - SKYCHINAFORTUNE


  • 2019 Apr 23
    18:27

    Proxy Forms

    Form of proxy for use at the Annual General Meeting to be held on Wednesday, 5 June 2019

    00141 - SKYCHINAFORTUNE


  • 2019 Apr 23
    18:23

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    00141 - SKYCHINAFORTUNE


  • 2019 Mar 26
    20:46

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES

    00141 - SKYCHINAFORTUNE


  • 2019 Mar 26
    20:39

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    00141 - SKYCHINAFORTUNE


  • 2019 Mar 14
    16:31

    Date of Board Meeting

    DATE OF BOARD MEETING

    00141 - SKYCHINAFORTUNE


  • 2019 Feb 27
    17:59

    Profit Warning / Inside Information

    PROFIT WARNING

    00141 - SKYCHINAFORTUNE


  • 2018 Dec 31
    12:31

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

    00141 - SKYCHINAFORTUNE


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