Home » Investor Relations » Announcements and Circulars

Announcements and Circulars

Name Category Download
20190814_NOTIFICATION OF BOARD MEETING.pdf 2019 year
20190801_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
20190628_CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE.pdf 2019 year
20190603_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
20190523_POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING.pdf 2019 year
20190521_VOLUNTARY ANNOUNCEMENT - SUBMISSION OF INVESTMENT PROPOSAL IN.pdf 2019 year
20190503_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
20190425_PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES .pdf 2019 year
20190425_NOTICE OF ANNUAL GENERAL MEETING.pdf 2019 year
20190425_ANNUAL REPORT 2018.pdf 2019 year
20190425_ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2018 FORM OF PROXY.pdf 2019 year
20190402_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
20190328_ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018.pdf 2019 year
20190314_NOTIFICATION OF BOARD MEETING.pdf 2019 year
20190304_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
20190204_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
20190128_VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT OF THE SUBSIDIARY.pdf 2019 year
20190102_Monthly Return of Equity Issuer on Movements in Securities.pdf 2019 year
Since 2002, we have been offering services of the highest quality, combining our energy
and enthusiasm.

Contact Us

 Unit 2003, 20/F, Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, H.K.
 + 86-0576-83232779
    + 86-0576-83245679

Follow Us

Copyright ©China Ludao Technology Company Limited