YNBY International Limited-YNBY International Limited

| ENG / 简体 / 繁体

INVESTOR

首页 > INVESTOR > Announcement & Circulars

VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE BUY-BACK

List of Directors and their Role and Function

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND CHANGE OF DIRECTOR

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND CHANGE OF DIRECTOR

List of Directors and their Role and Function

Notification Letter to Non-registered Holders and Reply Form

Notification Letter to Registered Holders and Reply Form

Form of proxy for use at the Special General Meeting of the Company

Documents on Display

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2026 FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL ...

NOTICE OF SPECIAL GENERAL MEETING

BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING

«
1
2
3
4
5
6
7
8
...
48
49
»

联系电话：(852)25498222

联系地址：

香港鰂鱼涌英皇道979号太古坊康桥大厦32楼

电子邮箱：info@0030.com.hk

ABOUT US

Company Profile

Operational Presence

INVESTOR

Announcement & Circulars

Stock Information

Financial Reports

PRODUCTS & SERVICES

Pharmaceuticals

Raw Materials Supply

MEDIA

Industry Information

CAREER

Talents Conception

Training & Development

Copyright 2022 © 0030hk.com.All rights reserved.

技术支持: 华海信息