• Listed Companies
  • Circulars
  • SKYCHINAFORTUNE
  • EN
  • 繁
  • 简
  • Apr 27, 2022
    17:00

    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

    Explanatory Statement for Repurchase of Shares

    00141 - SKYCHINAFORTUNE


  • Apr 27, 2021
    17:01

    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

    Explanatory Statement for Repurchase of Shares

    00141 - SKYCHINAFORTUNE


  • Apr 27, 2020
    16:49

    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

    Re-election or Appointment of Director subject to Shareholders' Approval

    00141 - SKYCHINAFORTUNE


  • May 09, 2019
    17:58

    PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Other

    00141 - SKYCHINAFORTUNE


  • Apr 23, 2019
    18:21

    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

    Explanatory Statement for Repurchase of Shares

    00141 - SKYCHINAFORTUNE


  • Apr 24, 2018
    16:42

    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

    Explanatory Statement for Repurchase of Shares

    00141 - SKYCHINAFORTUNE


  • Apr 27, 2017
    18:20

    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

    Explanatory Statement for Repurchase of Shares

    00141 - SKYCHINAFORTUNE


  • Aug 12, 2016
    17:25

    PROPOSED APPOINTMENT OF AUDITORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES OF THE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    Change in Auditors subject to Shareholders' Approval

    00141 - SKYCHINAFORTUNE


  • ‹
  • 1
  • 2
  • 3
  • 4
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.