Announcements & circulars


Date Announcement
2018-03-29 Proposals for Adoption of the Audited Consolidated Financial Statements and the Reports of Directors and Auditors, Re-election of Retiring Directors, Re-appointment of Auditors, General Mandate to Issue and Repurchase Shares and Notice of AGM
2018-03-29 建議採納經審核綜合財務報表以及董事會及核數師報告, 重選退任董事, 續聘核數師, 發行及購回股份之一般授權及股東週年大會通告
2018-03-29 Annual Report 2017
2018-03-29 2017年度報告
2018-03-23 Announcement of Annual Results for the year ended 31 December 2017
2018-03-23 截至2017年12月31日止年度的全年業績公告
2018-03-14 Notice of Board Meeting
2018-03-14 董事會會議通知
2018-03-12 Profit warning
2018-03-12 盈利警告
2018-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-03-01 截至二零一八年二月二十八日止之股份發行人的證券變動月報表
2018-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-02-01 截至二零一八年一月三十一日止之股份發行人的證券變動月報表
2018-01-18 Announcement of offer price and allotment results
2018-01-18 Company Information Sheet
2018-01-18 Amended and restated memorandum and articles of association
2018-01-18 Procedures for Shareholders to propose a person for election as a Director
2018-01-18 List of directors and their role and function
2018-01-18 Nomination Committee - Terms of reference









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Atlinks Group Limited

Unit 2208, 22/F, Delta House,

3 On Yiu Street, Shatin, Hong Kong.

Phone: +852 2152 7600

Fax: +852 2152 9722

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