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 5.100
Last Updated / 更新於 : 21/01/2022 13:11
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board Committee
Audit Committee  
Ching Ching (Chariman)
Song Donglin
Zhang Shengdong
Remuneration Committee  
Song Donglin (Chariman)
Ching Ching
Zhang Shengdong
Nomination Committee  
Song Donglin (Chariman)
Ching Ching
Zhang Shengdong
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
2022-01-21
Notice of Intention to Issue New Share Certificate
  Notice Date
There are no current notices.