Corporate Information
  Corporate Governance
    Board of Directors
    Audit Committee
    Remuneration Committee
    Nomination Committee
  Financial Highlights
  Financial Reports
  Announcements/Notices
  Circular
  Calendar
  Stock Quote
  Press Release

 

Home / Investor Relations / Announcements

中文版


Announcements

 
Now displaying records 1 to 20 of 27
 2021.09.03Change in a Director's or Supervisor's Biographical Details
UPDATES ON DIRECTOR'S INFORMATION

 2021.07.02Change in a Director's or Supervisor's Biographical Details
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES

 2021.02.22List of Directors and their Role and Function
List of Directors and their Role and Function

 2021.02.22Change in Directors or of important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE

 2019.10.31List of Directors and their Role and Function
List of Directors and Their Role and Function

 2019.10.31Change in Directors or of Important Executive Functions or Responsibilities
Resignation of Executive Director and Chief Financial Officer

 2019.05.06List of Directors and their Role and Function
List of Directors and Their Role and Function

 2019.05.06Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Notice of AGM / Material Information after Issue of Circular
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CFO AND SUPPLEMENTARY NOTICE OF AGM

 2019.01.31List of Directors and their Role and Function
List of Directors and Their Role and Function

 2019.01.31Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities
Resignation of Executive Director and Chief Executive Officer

 2018.12.18Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF CHIEF FINANCIAL OFFICER

 2018.12.18List of Directors and their Role and Function
List of Directors and Their Role and Function

 2018.12.18Change in Directors or of Important Executive Functions or Responsibilities
Appointment of Non-executive Director

 2014.05.16List of Directors and their Roles and Functions
List of Directors and their Roles and Functions

 2014.05.16Re-designation of Chief Executive Officer and Re-designation of Chief Financial Officer
Re-designation of Chief Executive Officer and Re-designation of Chief Financial Officer

 2014.03.03List of Directors and Their Role and Function
List of Directors and Their Role and Function

 2014.02.20Resignation of Chief Executive Officer, Appointment of Interim Chief Executive Officer and Re-designation of Director
Resignation of Chief Executive Officer, Appointment of Interim Chief Executive Officer and Re-designation of Director

 2013.09.03Change of Address of Principal Place of Business in Hong Kong
Change of Address of Principal Place of Business in Hong Kong

 2013.06.28Resignation of Chief Financial Officer and Appointment of Acting Chief Financial Officer
Resignation of Chief Financial Officer and Appointment of Acting Chief Financial Officer

 2013.05.31List of Directors and Their Role and Function
List of Directors and Their Role and Function


1 2   Next
Privacy Policy | Legal Notice | Site Map | Whistleblower Policy © 2018 Parkson