Investors

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Announcements & Circulars

 

Date Announcement & Circulars
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-06-01 截至二零二二年五月三十一日止之股份發行人的證券變動月報表
2022-05-11 Poll Results of the Annual General Meeting Held on 11 May 2022
2022-05-11 於2022年5月11日舉行之股東週年大會之投票表決結果
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-03 截至二零二二年四月三十日止之股份發行人的證券變動月報表
2022-04-27 Notice of Board Meeting
2022-04-27 董事會會議通知
2022-04-19 Special Arrangements for the Annual General Meeting to be Held on 11 May 2022
2022-04-19 謹訂於二零二二年五月十一日舉行的 股東週年大會的特別安排
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-04-01 截至二零二二年三月三十一日止之股份發行人的證券變動月報表
2022-03-18 Notice of Annual General Meeting
2022-03-18 股東週年大會通告
2022-03-18 Proxy Form for the Annual General Meeting
2022-03-18 股東週年大會適用的代表委任表格
2022-03-18 Proposals for Adoption of the Audited Consolidated Financial Statements & the Reports of Directors & Auditor, Re-election of Retiring Directors, Re-appointment of Auditor, General Mandates to Issue & Repurchase Shares & Extension Mandate & Notice of AGM
2022-03-18 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, 發行及購回股份之一般授權及擴大授權及股東週年大會通告
2022-03-03 Notice of Board Meeting
2022-03-03 董事會會議通知

 

 

 

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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