Investors

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Announcements & Circulars

 

Date Announcement & Circulars
2023-03-29 Clarification Announcement - Proxy Form for the Annual General Meeting to be held on 10 May 2023
2023-03-29 澄清公告 - 二零二三年五月十日舉行之股東週年大會代表委任表格
2023-03-24 Proposals for Adoption of AFS & Reports of Directors & Auditor, Re-election of Retiring Directors, Re-appointment of Auditor, General Mandates to Issue Securities & Repurchase Shares & Extension Mandate, Proposed Adoption of New M&A & Notice of AGM
2023-03-24 建議採納經審核綜合財務報表以及董事會及核數師報告, 重選退任董事, 續聘核數師, 發行證券及購回股份之一般授權及擴大授權, 建議採納新組織章程大綱及章程細則及股東週年大會通告
2023-03-24 Proxy Form for the Annual General Meeting
2023-03-24 股東週年大會適用的代表委任表格
2023-03-24 Notice of Annual General Meeting
2023-03-24 股東週年大會通告
2023-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-01 截至二零二三年二月二十八日止之股份發行人的證券變動月報表
2023-02-28 Notice of Board Meeting
2023-02-28 董事會會議通知
2023-02-28 Proposed Amendments to the Memorandum and Articles of Association
2023-02-28 建議修訂組織章程大綱及章程細則
2023-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-03 截至二零二三年一月三十一日止之股份發行人的證券變動月報表
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-03 截至二零二二年十二月三十一日止之股份發行人的證券變動月報表
2022-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-01 截至二零二二年十一月三十日止之股份發行人的證券變動月報表

 

 

 

Prospectus

 

Date Announcement
2017-12-29 Offer for Subscription - SHARE OFFER
2017-12-29 發售以供認購-股份發售

 

 

 

Contact us

 

 

Atlinks Group Limited

Unit 1818, 18/F, Nan Fung Commercial Centre,

19 Lam Lok Street, Kowloon Bay,

Kowloon, HONG KONG.

Phone: +852 2152 7600

Fax: +852 2152 9722

For Investor Relations: ir@atlinks.com

For other enquiry: enquiry@atlinks.com