SEARCH

Shareholder Services

Home Investors Shareholder Services
 
Annual General Meeting
Date 2022-06-29
Time 13:30 (Hong Kong Time)
Location Seaview Wing, Royal Pacific Hotel, China Hong Kong, 33 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong 9th Floor Pacific Hall II
Region Hong Kong
NOTICE OF ANNUAL GENERAL MEETING (PDF)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING (PDF)
REQUEST FORM-NON-REGISTERED SHAREHOLDER (PDF)
REQUEST FORM (PDF)
PROXY FORM for the Annual General Meeting of the Company to be held on 29 June 2022 (PDF)
Notification Letter (PDF)
2021 Annual Report (PDF)
 
Stock Transfer Agent & Registrar
Tricor Investor Services Ltd.
Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong
Tel：(852) 2980-1333
Fax：(852) 2810-8185
 
Dividend Information
Ex-Date Details Financial Year End B/C Starting Date B/C End Date
2012-07-04 Fin Div HKD 9.00 cents 2011-12-31 2012-07-06 2012-07-09
2011-06-20 Fin Div HKD 4.00 cents 2010-12-31 2011-06-22 2011-06-24
2010-05-24 Fin Div HKD 2.80 cents 2009-12-31 2010-05-26 2010-05-28
 
2024 © DaChan Food (Asia) Limited. All Rights Reserved. Privacy Policy | Terms of Use | Site Map