ANNOUNCEMENTS AND CIRCULARS
1..#23456#..21
2021-10-11
Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

View
2021-10-11
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

AND

CHANGE IN COMPOSITION OF BOARD COMMITTEES

View
2021-10-06
Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

View
2021-10-06
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

View
2021-10-06
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

View
2021-09-02
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

View
2021-08-12
Announcements and Notices - [Quarterly Results]

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021

View
2021-08-06
Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021

View
2021-08-02
Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

View
2021-08-02
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

View
1..#23456#..21
 
© 2016 PF Group Holdings Limited
All rights reserved. Disclaimer
Tel: (852) 2877 3188
Fax: (852) 2877 2088