Investor Relations 2020-09-18T08:44:09+00:00

Investor Relations

 

18 Sep 2020 Poll Results of the Annual General Meeting held on 18 September 2020
18 Sep 2020 2020年9月18日舉行之股東週年大會之投票結果
01 Sep 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
01 Sep 2020 截至2020年8月31日止之股份發行人的證券變動月報表
07 Aug 2020 First Quarterly Results Announcement for the three months ended 30 June 2020
07 Aug 2020 截至2020年6月30日止三個月之第一季度業績公告
05 Aug 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
05 Aug 2020 截至2020年7月31日止之股份發行人的證券變動月報表
28 Jul 2020 Date of Board Meeting
28 Jul 2020 董事會會議召開日期
03 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
03 Jul 2020 截至2020年6月30日止之股份發行人的證券變動月報表
29 Jun 2020 Form of Proxy for the Annual General Meeting to be held on Friday, 18 September 2020
29 Jun 2020 於2020 年9 月18 日(星期五)舉行的股東週年大會適用的代表委任表格
29 Jun 2020 Notice of Annual General Meeting
29 Jun 2020 股東週年大會通告
29 Jun 2020 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2020 Annual General Meeting
29 Jun 2020 建議授出發行新股份及購回股份的一般授權 及 建議重選董事 及 2020年股東週年大會通告
19 Jun 2020 Annual Results Announcement for the year ended 31 March 2020
19 Jun 2020 截至2020年3月31日止年度之全年業績公告
5 Jun 2020 Date of Board Meeting
5 Jun 2020 董事會會議召開日期
01 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
01 Jun 2020 截至2020年5月31日止之股份發行人的證券變動月報表
11 May 2020 Company Information Sheet
11 May 2020 公司資料報表
04 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
04 May 2020 截至2020年4月30日止之股份發行人的證券變動月報表
02 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
02 Apr 2020 截至2020年3月31日止之股份發行人的證券變動月報表
02 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
02 Mar 2020 截至2020年2月29日止之股份發行人的證券變動月報表
17 Feb 2020 Company Information Sheet
17 Feb 2020 公司資料報表
11 Feb 2020 Third Quarterly Results Announcement for the nine months ended 31 December 2019
11 Feb 2020 截至2019年12月31日止九個月之第三季度業績公告
03 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janauary 2020
03 Feb 2020 截至2020年1月31日止之股份發行人的證券變動月報表
29 Jan 2020 Date of Board Meeting
29 Jan 2020 董事會會議召開日期
02 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
02 Jan 2020 截至2019年12月31日止之股份發行人的證券變動月報表
24 Dec 2019 Company Information Sheet
24 Dec 2019 公司資料報表
02 Dec 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
02 Dec 2019 截至2019年11月30日止之股份發行人的證券變動月報表
08 Nov 2019 Interim Result Announcement for the six months ended 30 September 2019
08 Nov 2019 截至2019年9月30日止截六個月之中期業績公告
04 Nov 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
04 Nov 2019 截至2019年10月31日止之股份發行人的證券變動月報表
29 Oct 2019 Date of Board Meeting
29 Oct 2019 董事會會議召開日期
28 Oct 2019 Company Information Sheet
28 Oct 2019 公司資料報表
04 Oct 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
04 Oct 2019 截至2019年9月30日止之股份發行人的證券變動月報表
24 Sep 2019 Resignation of Executive Director, Company Secretary and Authorised Representative and Appointment of Company Secretary and Authorised Representative
24 Sep 2019 執行董事、公司秘書及授權代表辭任及委任公司秘書及授權代表
20 Sep 2019 Dividend Payment and Closure of Register of Members
20 Sep 2019 派付股息及暫停辦理股份過戶登記手續
18 Sep 2019 Poll Results of the Annual General Meeting held on 18 September 2019
18 Sep 2019 2019年9月18日舉行之股東週年大會之投票結果
03 Sep 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
03 Sep 2019 截至2019年8月31日止之股份發行人的證券變動月報表
19 Aug 2019 Cancellation of Share Options
19 Aug 2019 註銷購股權
09 Aug 2019 First Quarterly Results Announcement for the three months ended 30 June 2019
09 Aug 2019 截至2019年6月30日止三個月之第一季度業績公告
06 Aug 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
06 Aug 2019 截至2019年7月31日止之股份發行人的證券變動月報表
16 Jul 2019 Date of Board Meeting
16 Jul 2019 董事會會議召開日期
02 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
02 Jul 2019 截至2019年6月30日止之股份發行人的證券變動月報表
28 Jun 2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
28 Jun 2019 更改香港股份過戶登記分處地址
27 Jun 2019 Form of Proxy for the Annual General Meeting to be held on Wednesday, 18 September 2019
27 Jun 2019 於2019年9月18日(星期三)舉行的股東週年大會適用的代表委任表格
27 Jun 2019 Notice of Annual General Meeting
27 Jun 2019 股東週年大會通告
27 Jun 2019 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2019 Annual General Meeting
27 Jun 2019 建議授出發行新股份及購回股份的一般授權 及 建議重選董事 及 2019年股東週年大會通告
21 Jun 2019 Annual Results Announcement for the year ended 31 March 2019
21 Jun 2019 截至2019年3月31日止年度之全年業績公告
05 Jun 2019 Date of Board Meeting
05 Jun 2019 董事會會議召開日期
04 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
04 Jun 2019 截至2019年5月31日止之股份發行人的證券變動月報表
08 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
08 May 2019 截至2019年4月30日止之股份發行人的證券變動月報表
18 Apr 2019 Grant of Share Options
18 Apr 2019 授出購股權
02 Apr 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
02 Apr 2019 截至2019年3月31日止之股份發行人的證券變動月報表
01 Mar 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01 Mar 2019 截至2019年2月28日止之股份發行人的證券變動月報表
01 Feb 2019 Third Quarterly Results Announcement for the nine months ended 31 December 2018
01 Feb 2019 截至2018年12月31日止九個月之第三季度業績公告
01 Feb 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
01 Feb 2019 截至2019年1月31日止月份之股份發行人的證券變動月報表
17 Jan 2019 Date of Board Meeting
17 Jan 2019 董事會會議召開日期
02 Jan 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
02 Jan 2019 截至2018年12月31日止月份之股份發行人的證券變動月報表
03 Dec 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
03 Dec 2018 截至2018年11月30日止月份之股份發行人的證券變動月報表
06 Nov 2018 Interim Results Announcement for the six months ended 30 September 2018
06 Nov 2018 截至2018年9月30日止六個月之中期業績公告
05 Nov 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
05 Nov 2018 截至2018年10月31日止月份之股份發行人的證券變動月報表
19 Oct 2018 Date of Board Meeting
19 Oct 2018 董事會會議召開日期
02 Oct 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
02 Oct 2018 截至2018年9月30日止月份之股份發行人的證券變動月報表
27 Sep 2018 Poll Results of the Annual General Meeting held on 27 September 2018
27 Sep 2018 二零一八年九月二十七日舉行之股東週年大會之投票結果
03 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
03 Sep 2018 截至2018年8月31日止月份之股份發行人的證券變動月報表
07 Aug 2018 First Quarterly Results Announcement for the three months ended 30 June 2018
07 Aug 2018 截至2018年6月30日止三個月之第一季度業績公告
03 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
03 Aug 2018 截至2018年7月31日止月份之股份發行人的證券變動月報表
20 Jul 2018 Date of Board Meeting
20 Jul 2018 董事會會議召開日期
06 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
06 Jul 2018 截至2018年6月30日止月份之股份發行人的證券變動月報表
28 Jun 2018 Form of Proxy for the Annual General Meeting to be held on Thursday, 27 September 2018
28 Jun 2018 於2018年9月27日(星期四)舉行的股東週年大會適用的代表委任表格
28 Jun 2018 Notice of Annual General Meeting
28 Jun 2018 股東週年大會通告
28 Jun 2018 Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of the 2018 Annual General Meeting
28 Jun 2018 建議授出發行新股份及購回股份的一般授權 及 建議重選董事 及 2018年股東週年大會通告
25 Jun 2018 Annual Results Announcement for the year ended 31 March 2018
25 Jun 2018 截至2018年3月31日止年度 之全年業績公告
12 Jun 2018 Date of Board Meeting
12 Jun 2018 董事會會議召開日期
04 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
04 Jun 2018 截至2018年5月31日止月份之股份發行人的證券變動月報表
03 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
03 May 2018 截至2018年4月30日止月份之股份發行人的證券變動月報表
09 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
09 Apr 2018 截至2018年3月31日止月份之股份發行人的證券變動月報表
28 Mar 2018 Announcement of Offer Price and Allotment Results
28 Mar 2018 發售價及配發結果公告
24 Sep 2019 List of Directors and their role and function
24 Sep 2019 董事名單與其角色及職能
24 Jun 2019 Dividend Policy (English) 股息政策
24 Jun 2019 Board Diversity Policy (English) 董事會成員多元化政策
24 June 2019 Revised Nomination Committee Terms of Reference (English) 經修訂提名委員會職權範圍
24 June 2019 Revised Nomination Committee Terms of Reference (Chinese) 經修訂提名委員會職權範圍
24 June 2019 Revised Audit Committee Terms of Reference (English) 經修訂審核委員會職權範圍
24 June 2019 Revised Audit Committee Terms of Reference (Chinese) 經修訂審核委員會職權範圍
28 Mar 2018 Amended and Restated Memorandum and Articles of Association (English) 經修訂及經重列的組織章程大綱及細則
28 Mar 2018 Amended and Restated Memorandum and Articles of Association (Chinese) 經修訂及經重列的組織章程大綱及細則
28 Mar 2018 Audit Committee Terms of Reference (English) 審核委員會職權範圍
28 Mar 2018 Audit Committee Terms of Reference (Chinese) 審核委員會職權範圍
28 Mar 2018 Nomination Committee Terms of Reference (English) 提名委員會職權範圍
28 Mar 2018 Nomination Committee Terms of Reference (Chinese) 提名委員會職權範圍
28 Mar 2018 Remuneration Committee Terms of Reference (English) 薪酬委員會職權範圍
28 Mar 2018 Remuneration Committee Terms of Reference (Chinese) 薪酬委員會職權範圍
28 Mar 2018 List of Directors and their Role and Function (English) 董事名單與其角色及職能
28 Mar 2018 List of Directors and their Role and Function (Chinese) 董事名單與其角色及職能
28 Mar 2018 Company Information Sheet (English) 公司資料報表
28 Mar 2018 Company Information Sheet (Chinese) 公司資料報表
28 Mar 2018 Procedures for Nomination of Directors by Shareholders (English) 股東提名董事的程序
28 Mar 2018 Procedures for Nomination of Directors by Shareholders (Chinese) 股東提名董事的程序

Principal share registrars

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman, KY1-1111
Cayman Islands

HK share registrars

Tricor Investor Services Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong

Investor contact

Office Address:
Units 2901-2903 and 2905, 29/F., The Octagon,
6 Sha Tsui Road, Tsuen Wan, New Territories,
Hong Kong

Phone no.: 2425 0926
Fax no.: 2423 9092
Email address: ir@grandbrilliance.com