HKEX Stock Code: 08296
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Notices (Replacement of Lost Share Certificates)
Welcome to Sino-Life Group Limited
What's New
26/04/2024
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
26/04/2024
NOTICE OF ANNUAL GENERAL MEETING
26/04/2024
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2024
26/04/2024
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
26/04/2024
NOTIFICATION OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
26/04/2024
ESG REPORT 2023
Company Information
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Corporate Governance
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Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Contacts
18/F, Ovest
77 Wing Lok Street
Sheung Wan
Hong Kong
Tel: (852) 2322 6225
Email:
cs@hkmorton.com
Website:
www.sinolifegroup.com
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