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​日 嬴 控 股 有 限 公 司

Ri Ying Holdings Limited

CIRCULARS

2021

29 Jan 2021

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2021

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29 Jan 2021

NOTICE OF ANNUAL GENERAL MEETING

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29 Jan 2021

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31 Jan 2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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31 Jan 2020

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE

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31 Jan 2020

NOTICE OF ANNUAL GENERAL MEETING

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7 Aug 2019

PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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31 Jan 2019

Circular

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