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NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS, PROPOSED ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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ir@sdhg.com.hk
38/F, The Center, 99 Queen's Road Central, Central, Hong Kong
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  • Home
  • About Us
    • Company Profile
    • Management Team
  • Information Disclosure
    • Corporate Governance
    • Financial Reports
    • Announcement and Circulars
    • Others
  • News
  • Contact
  • Recruitment
  • EN
    • 简
    • 繁