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凱富能源集團有限公司

2019 Announcement

06/06/2019

Monthly Returns

 

05/16/2019

Proxy Forms

 

Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]

 

Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]

 

05/10/2019

Announcements and Notices - [List of Directors and their Role and Function]

 

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

 

05/06/2019

Monthly Returns

04/29/2019

Proxy Forms

 

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

 

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

 

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

 

04/08/2019

Announcements and Notices - [Final Results / Resumption]

 

04/04/2019

Monthly Returns

 

04/01/2019

Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Inside Information / Suspension]

 

Announcements and Notices - [Suspension]

 

03/15/2019

Announcements and Notices - [Date of Board Meeting]

 

03/06/2019

Monthly Returns

 

02/25/2019

Announcements and Notices - [List of Directors and their Role and Function]

02/25/2019

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

 

02/08/2019

Monthly Returns

 

01/04/2019

Monthly Returns

 

Disclaimer

Hong Kong Finance Investment Holding Group Ltd (hereinafter as the "Company") and this website endeavor to provide accurate and reliable information and contents, but make no guarantee to their accuracy and reliability. There is no guarantee to the accuracy or completeness of the texts, diagrams, materials, links, illustrations, statements or other matters contained in this website, or the printing and other inputting herein to be free from mistakes. The Company and this website may change the contents herein at any time without notice.

 

Any institution or individual are advised to exercise caution when visiting this website. The Company and this website accept no responsibilities whether in tort or contract or otherwise for any loss or damage howsoever arising from any inaccuracy in or omission of any information.

Contact Us

  • Unit 10-12, 19/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan
  • Phone: 2587-7007
  • Fax: 2587-7807