PACRAY INTERNATIONAL HOLDINGS LIMITED
太睿國際控股有限公司
Stock Code / 股票編號 : 1010
Nominal / 股價 : HKD 1.910
Last Updated / 更新於 : 21/11/2019 09:24
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board Committee
Audit Committee  
Chow Chui Ying (Chariman)
Zhou Danqing
Yang Yung-Ming
Remuneration Committee  
Zhou Danqing (Chariman)
Chow Chui Ying
Nomination Committee  
Zhou Danqing (Chariman)
Chow Chui Ying
Corporate Governance
Terms of reference - Audit Committee
Terms of reference - Remuneration Committee
Terms of reference - Nomination Committee
Procedures for shareholders to propose a person for election as a director
Consolidated Memorandum of Association
Consolidated Bye-laws
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.