CHINNEY ALLIANCE GROUP LTD.
建聯集團有限公司
Stock Code / 股票編號 : 0385
Nominal / 股價 : HKD 1.200
Last Updated / 更新於 : 13/12/2018 13:31
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board Committees
Audit Committee  
Mr. Yuen-Tin Ng (Chairman)
Mr. Chi-Chiu Wu
Ms. Gan Kim See Wendy
Remuneration Committee  
Mr. Chi-Chiu Wu (Chairman)
Mr. Yuen-Tin Ng
Ms. Gan Kim See Wendy
Corporate Governance
Terms of reference - Audit Committee
Terms of reference - Remuneration Committee
 
 
Constitutional Documents
Memorandum of Association
Bye-laws
 
 
Shareholders' Guide
Procedures for shareholders to propose a person for election as a director
 
 
Notices (Replacement of Lost Share Certicates)
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  Notice Date
There are no current notices.
Notice of Intention to Issue New Share Certificate
  Notice Date
There are no current notices.