To provide an optimum steam of steady income and gains for its investors....
+852 2377 1888
info@phoenitron.com
繁體中文
English
HOME
ABOUT
About Company
Company History
Company Structure
Business Ideas & Goals
NEWS
BUSINESS
IC Smart Technology Cause
CE Green Business
Investment services
INVESTORS
Corporate Governance
Board of Directors
Board Committees
Constitutional Documents
Shareholders Rights
Paperless Communication
Announcements
Announcements and Notices
Next Day Disclosure Returns
Monthly Returns
Company Information Sheet
Financial Statements
Circulars
Constitutional Documents
Proxy Forms
Other
LINK
CONTACT US
Announcements
All
Announcements and Notices (135)
Circulars (7)
Company Information Sheet (9)
Constitutional Documents (1)
Financial Statements (31)
Monthly Returns (85)
Next Day Disclosure Returns (5)
Other (0)
Proxy Forms (7)
All Tags
2018
2019
2020
2021
2022
2023
2024
May 14, 2019
FIRST QUARTERLY REPORT 2019
May 8, 2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Download
May 8, 2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2019
Download
May 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
Download
April 25, 2019
NOTICE OF BOARD MEETING
Download
April 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
Download
March 29, 2019
FORM OF PROXY FOR ANNUAL GENERAL MEETING (or its adjournment)
Download
March 29, 2019
NOTICE OF ANNUAL GENERAL MEETING
Download
March 29, 2019
ANNUAL REPORT 2018
March 29, 2019
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2019
Download
March 26, 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Download
March 26, 2019
COMPLETION OF THE CLAIM ASSIGNMENT
Download
March 14, 2019
NOTICE OF BOARD MEETING
Download
March 4, 2019
DISCLOSEABLE TRANSACTION CLAIM ASSIGNMENT CONTRACT
Download
March 1, 2019
Monthly Return of Equity Issuer on Movements in Securities
Download
February 1, 2019
Monthly Return of Equity Issuer on Movements in Securities
Download
January 4, 2019
Terms of Reference of the Audit Committee
Download
January 2, 2019
Monthly Return of Equity Issuer on Movements in Securities
Download
December 24, 2018
VOLUNTARY ANNOUNCEMENT: PARTIAL RECOVERY OF AN AMOUNT DUE FROM HARC
Download
December 4, 2018
Monthly Return of Equity Issuer on Movements in Securities (77KB)
Download
Prev page
1
2
3
4
5
6
7
8
9
10
11
12
13
14
Next page