Investor Relations
Announcements & Circulars
Financial Report
Prospectus
 
  Contact us

HONG KONG OFFICE
Address: Unit 2212, 22/F., Global Gateway Tower, 63 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Tel: 00852-3690 2560
Fax: 00852-3690 2521

 

CHINA FACTORY
Address: Room 201, building 1, 76 Baiye Road, Liaobu Town, Dongguan City, Guangdong Province, China .
Postal Code: 523416
Tel:((86) 0769 8287 9898   
Fax:(86) 0769 8330 5038


 

 Announcements & Circulars
2021/9/6
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021/8/6
Announcements and Notices - [Interim Results] 
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021/8/3
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021/7/30
Announcements and Notices - [Profit Warning / Inside Information] 
POSITIVE PROFIT ALERT
2021/7/26
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2021/7/2
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021/6/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021/5/31
Announcements and Notices - [Results of AGM] 
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 MAY 2021
2021/5/7
Announcements and Notices - [Quarterly Results] 
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021/5/3
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021/4/26
Announcements and Notices - [Date of Board Meeting] 
NOTICE OF BOARD MEETING
2021/4/22
Proxy Forms 
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2021/4/22
Announcements and Notices - [Notice of AGM] 
NOTICE OF ANNUAL GENERAL MEETING
2021/4/22
Circulars - [Re-election or Appointment of Director subject to Shareholders‘ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] 
PROPOSALS FOR PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021/4/1
Monthly Returns 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
 
272Item 11/19 Page 9 Home Page 7 Last Page 8 Next Page : End Page
All rights reserved © 2017-2018 Vertical International Holdings Limited