Silver Grant International Holdings Group

2026-05-29
Proxy Forms
Form of proxy for use at the Annual General Meeting (or at any adjournment or postponement thereof) convened at Room 1, 26/F, Guangzhou Jiayu Centre, 769 Huacheng Avenue, Tianhe District, Guangzhou, Guangdong Province, the People's Republic of China at 11:00 a.m. on Monday, 29 June 2026
2026-05-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2026-05-29
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2026-05-27
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION LITIGATION
2026-05-15
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-05-15
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of AuditCommittee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Falling to Meet Independence Guidelines]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND NON-COMPLIANCE WITH LISTING RULES
2026-05-04
Monthly Returns
MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2026
2026-04-30
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025 AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2025

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