Announcements & circulars


Date Announcement
2020-05-14 Poll Results of the Annual General Meeting Held on 14 May 2020
2020-05-14 於2020年5月14日舉行之股東週年大會之投票表決結果
2020-05-12 Quarterly Results Announcement for the Three Months Ended 31 March 2020
2020-05-12 截至2020年3月31日止三個月之季度業績公告
2020-05-05 Voluntary Announcement – Reduction of Director Remuneration
2020-05-05 自願公告 - 減少董事薪酬
2020-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-05-04 截至二零二零年四月三十日止之股份發行人的證券變動月報表
2020-04-27 Notice of Board Meeting
2020-04-27 董事會會議通知
2020-04-02 Change of Name of Principal Share Registrar and Transfer Office in the Cayman Islands
2020-04-02 更改開曼群島主要股份過戶登記處名稱
2020-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-04-01 截至二零二零年三月三十一日止之股份發行人的證券變動月報表
2020-03-27 Proxy Form for the Annual General Meeting
2020-03-27 股東週年大會適用的代表委任表格
2020-03-27 Notice of Annual General Meeting
2020-03-27 股東週年大會通告
2020-03-27 Proposals for Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditors, Re-election of Retiring Directors, Re-appointment of Auditors, General Mandate to Issue and Repurchase Shares and Notice of AGM
2020-03-27 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









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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:

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