• Listed Companies
  • Circulars
  • Solargiga Energy Holdings Limited
  • EN
  • 繁
  • 简
  • 2025 Apr 28
    17:25

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND SELL TREASURY SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2024 Apr 29
    17:15

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2024 Jan 26
    16:33

    Other

    Letter to Non-registered Shareholders - Mandatory Electronic dissemination of Corporate Communications and Reply Form

    00757 - SOLARGIGA


  • 2024 Jan 26
    16:31

    Other

    Letter to Registered Shareholders - Mandatory Electronic dissemination of Corporate Communications and Reply Form

    00757 - SOLARGIGA


  • 2023 Sep 25
    17:02

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER

    00757 - SOLARGIGA


  • 2023 Apr 28
    07:21

    Other

    Notification of publication of the 2022 Environmental, Social and Governance Report

    00757 - SOLARGIGA


  • 2023 Apr 28
    06:57

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

    00757 - SOLARGIGA


  • 2023 Apr 28
    06:45

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING

    00757 - SOLARGIGA


  • 2022 Nov 21
    20:12

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER

    00757 - SOLARGIGA


  • 2022 Nov 21
    20:06

    Very Substantial Disposal / Connected Transaction

    (I) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION PROPOSED DISPOSAL OF 45.0% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY; (II) PROPOSED DECLARATION OF SPECIAL DIVIDEND; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING

    00757 - SOLARGIGA


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