Selvaletchumy Nadarajah – 第 2 页 – Infinity Logistics and Transport Ventures Limited

董事會召開日期

Infinity物流及运输创业有限公司 > Articles by: Selvaletchumy Nadarajah

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8 月 14 2024 0

董事會召開日期

董事會召開日期 – 下載

DATE OF BOARD MEETING – Download

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8 月 1 2024 0

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 – 下載

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download

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7 月 4 2024 0

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 – 下載

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities – Download

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6 月 7 2024 0

董事名單與其角色及職能

董事名單與其角色及職能 – 下載

List of Directors and their Role and Function – Download

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6 月 7 2024 0

(1) 獨立非執行董事退任；(2) 委任獨立非執行董事；及 (3) 董事委員會組成變動

(1) 獨立非執行董事退任；(2) 委任獨立非執行董事；及 (3) 董事委員會組成變動 – 下載

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES- Download

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