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Investor Relations

Silver Grant International00171.HK	Highest	Lowest	Volume	Transaction Amount	Rise And Fall
HKD

As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

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2019-04-18
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING?(197KB)
2019-04-18
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2019 (OR ANY ADJOURNMENT THEREOF)?(281KB)
2019-04-18
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other / Major Transaction / Very... More]
(1) MAJOR ACQUISITION AND VERY SUBSTANTIAL DISPOSAL INVOLVING THE MERGER OF ZHONG HAI YOU QI, TZ UNITED EAST AND COBT; (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING?(1173KB)
2019-04-18
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING?(230KB)
2019-04-18
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened at 2:30 p.m. on Friday, 24 May 2019?(214KB)
2019-04-18
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More]
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING?(228KB)
2019-04-08
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE?(203KB)
2019-04-01
Monthly Returns
Monthly Return for the month ended 31 March 2019?(530KB)

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About Silver Grant: Company Profile; Development History; Management Team

News: Company News; Media Coverage; Cultural Life

Group's Businesses: Petrochemical; New Energy And Investment; Property Leasing

Investor Relations: Company Information; Announcements & Circulars; Financial Reports; Corporate Governance; IR Contact; Notices-Replacement Of Lost Share Certificate

Social Responsibility: Social Responsibility; ESG Reports; Whistleblowing Policy

Recruitment: Social Recruitment; Campus Recruitment

Contact Us: Address

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