We are a group engaged in the development and supply of wine in China. Our business scope includes but is not limited to brand management, customisation, marketing and distribution of premium wines, with a focus on business-to-business sales of Chinese liquor. Our group is committed to becoming a well-known supplier of wine supplier in China. Currently, we are establishing our wine supply department, developing its wine-making recipes and negotiating with wine-makers to cooperate with the Group in producing customised wines on OEM (original equipment manufacturer) basis.

In addition, our group also provide catering services in different brands.


Latest News
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
COMPANY INFORMATION SHEET
(Cancelled and Reissued) COMPANY INFORMATION SHEET
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
COMPANY INFORMATION SHEET
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
INTERIM REPORT 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
CHANGE OF DATE OF BOARD MEETING
NOTIFICATION OF BOARD MEETING
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 14 AUGUST 2024; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE AGM TO BE HELD ON 14 AUGUST 2024
(Cancelled and Reissued) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2023-24
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT
PROFIT WARNING
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Arrangement of Electronic Dissemination of Corporate Communications
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
COMPANY INFORMATION SHEET
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND ADOPTION OF COMPANY LOGO
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 17 JANUARY 2024
Dissemination of Corporate Communications
New Arrangements on Dissemination of Corporate Communications
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
COMPANY INFORMATION SHEET
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JANUARY 2024 (OR ANY ADJOURNMENT THEREOF)
PROPOSED CHANGE OF COMPANY NAME AND NOTICE EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES, AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND COMPLIANCE OFFICER
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; AND (4) PUBLIC FLOAT OF THE COMPANY)
JOINT ANNOUNCEMENT NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER AND THE RECOMMENDATION FROM THE INDEPENDENT BOARD COMMITTEE IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
INTERIM REPORT 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
NOTIFICATION OF BOARD MEETING
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF SKY SHIELD INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SKY SHIELD INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF SKY SHIELD INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SKY SHIELD INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (3) APPOINTMENT OF IFA; AND (4) RESUMPTION OF TRADING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
TRADING HALT
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 17 AUGUST 2023
First Quarterly Report 2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
NOTIFICATION OF BOARD MEETING
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Environmental, Social and Governance Report 2023
Annual Report 2022-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
PROFIT WARNING
CHANGE OF DATE OF BOARD MEETING
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 20.58(1) OF THE GEM LISTING RULES
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Third Quarterly Report 2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
INTERIM REPORT 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
PROFIT WARNING
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAMES ON THE STOCK EXCHANGE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
NOTIFICATION OF BOARD MEETING
COMPANY INFORMATION SHEET
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Amended and Restated Memorandum and Articles of Association
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 19 SEPTEMBER 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Environmental, Social and Governance Report 2022
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
FORM OF PROXY FOR ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITORS; (4) PROPOSED CHANGE OF COMPANY NAME; (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
COMPANY INFORMATION SHEET
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
First Quarterly Report 2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Annual Report 2021-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
PROFIT WARNING
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE — WATCH TRADING BUSINESS
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
CHANGE IN USE OF PROCEEDS
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Third Quarterly Report 2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
INTERIM REPORT 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
INSIDE INFORMATION BUSINESS UPDATE
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
COMPLETION OF DISPOSAL OF PROPERTY
COMPANY INFORMATION SHEET
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 AUGUST 2021
INSIDE INFORMATION BUSINESS UPDATE
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
First Quarterly Report 2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
NOTIFICATION OF BOARD MEETING
DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Form of Proxy for Annual General Meeting
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2020-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF ISSUED SHARES IN DHY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
DISCLOSEABLE TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF ISSUED SHARES IN DHY
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2020 Third Quarterly Report
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
INTERIM REPORT 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
NOTIFICATION OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Environmental, Social and Governance Report 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 28 SEPTEMBER 2020
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE — MONEY LENDING BUSINESS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
First Quarterly Report 2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (2020-05-04)
COMPANY INFORMATION SHEET
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (2020-04-01)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (2020-03-02)
2019 Third Quarterly Report (2020-02-10)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 (2020-02-10)
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (2020-02-07)
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING (2020-02-06)
PROFIT WARNING (2020-02-03)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 (2020-02-03)
NOTIFICATION OF BOARD MEETING (2020-01-29)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 (2020-01-02)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 (2019-12-03)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (2019-11-12)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 (2019-11-04)
NOTIFICATION OF BOARD MEETING (2019-10-31)
PROFIT WARNING (2019-10-30)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 (2019-10-03)
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ISSUED SHARE CAPITAL IN THE TARGET COMPANIES AND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MASTER AGREEMENT (2019-10-02)
Environmental, Social and Governance Report 2019 (2019-09-27)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 20 SEPTEMBER 2019 (2019-09-20)
NOTICE OF ANNUAL GENERAL MEETING (2019-08-21)
Form of Proxy for Annual General Meeting (2019-08-21)
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (2019-08-21)
 
 
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