Elate Holdings Limited

HKEx Stock Code : 00076

Main menu

Skip to primary content
Skip to secondary content
  • Home
  • Corporate Information
  • Announcement
  • Circular
  • Annual / Interim Report
  • Corporate Governance
  • Lost Share Certificate Notice
  • Shareholders’ Communication
  • Job Openings

Category Archives: Corporate Governance

Corporate Governance

Posted on April 21, 2017 by SSPAdmin

 

04/07/2025 Terms of Reference of Nomination Committee
04/07/2025 提名委員會職權範圍
06/06/2023 Articles of Association

06/06/2023 公司組織章程細則
18/05/2022  Terms of Reference of Audit Committee

18/05/2022 核數委員會職權範圍
18/05/2022 Terms of Reference of Remuneration Committee

18/05/2022 薪酬委員會職權範圍

Posted in Corporate Governance

Recent Posts

  • Job Openings
  • Annual / Interim Report
  • Announcement
  • Corporate Governance
  • Lost Share Certificate Notice

Categories

  • Announcement
  • Annual / Interim Report
  • Circular
  • Corporate Governance
  • Job openings
  • Lost Share Certificate Notice
Web Design by Concord