Announcements and Notices 公告及通告

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HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED

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Notice of Annual General Meeting 股東週年大會通告

Nov 12

Clarification Announcement and Resumption of Trading 澄清公告及恢復買賣

Nov 1

Trading Halt 短暫停牌

Nov 1

Formation of Joint Venture and Business Update and Proposed Change of Company Name and Proposed Adoption of New Memorandum and Articles of Association 成立合資公司及業務最新進展及建議更改公司名稱及建議採納新組織章程大綱及細則

Oct 30

Annual Results Announcement 全年業績公告

Annual Results Announcement for the Year Ended 30 June 2025 截至二零二五年六月三十日止年度之全年業績公告

Sep 26

DATE OF BOARD MEETING董事會會議日期

Sep 12

HIGH CONCENTRATION OF SHAREHOLDING ANNOUNCEMENT 股權高度集中公告

Jul 7

SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING 證監會公佈 - 股權高度集中

Jul 4

Terms of Reference for the Remuneration Committee 薪酬委員會的職權範圍

Jun 26

Terms of Reference for the Nomination Committee 提名委員會的職權範圍

Jun 26

Terms of Reference for the Audit Committee 審核委員會的職權範圍

Jun 26

(1)PUBLIC FLOAT WAIVER; (2)RESTORATION OF PUBLIC FLOAT; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT(1)公眾持股量豁免；(2)回復公眾持股量水平；及 (3)變更授權代表及法律程序文件代理人

Jun 20

SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT 二零二四年報的補充公告

Jun 18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION董事名單與其角色和職能

Jun 16

Announcement

(1) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF...

Jun 16

JOINT ANNOUNCEMENT 聯合公告

JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED ON BEHALF OF THE OFFEROR ACTING FOR AND...

Jun 16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 董事名單與其角色和職能

Jun 13

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSAND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES委任獨立非執行董事及董事委員會組成之變動

Jun 13

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION董事名單與其角色和職能

May 26

APPOINTMENT OF EXECUTIVE DIRECTORS 委任執行董事

May 26

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