Announcements – Page 3 – 环球新材国际控股有限公司

2024-08-01

am 11:09

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (文件大小：66 kb)

2024-07-25

pm 07:58

Announcements and Notices – [Very Substantial Acquisition]

PROPOSED VERY SUBSTANTIAL ACQUISITION (文件大小：190 kb)

2024-07-08

pm 06:30

Announcements and Notices – [Issue of Convertible Securities]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS OF UP TO US$80,000,000 UNDER GENERAL MANDATE (文件大小：78 kb)

2024-07-04

am 10:04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (文件大小：66 kb)

2024-06-28

pm 06:31

Announcements and Notices – [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 (文件大小：82 kb)

2024-06-03

am 10:16

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (文件大小：65 kb)

2024-05-02

pm 04:25

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (文件大小：65 kb)

2024-04-29

pm 04:54

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024 (文件大小：82 kb)

2024-04-29

pm 04:52

Announcements and Notices – [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING (文件大小：85 kb)

2024-04-29

pm 04:43

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholder’s Approval]

SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (文件大小：237 kb)

2024-04-29

pm 04:41

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

2023 Annual Report (文件大小：8949 kb)

2024-04-02

pm 02:17

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (文件大小：65 kb)