Dufu Liquor Group Limited
  • Company Information
  • Investor Relations
    • Announcement/Circular
    • Corporate Governance
    • Dissemination of Corporate Communications
  • Contact Us
  • 繁
Select Page

(1) FURTHER DELAY OF PUBLICATION OF AUDITED ANNUAL RESULTS AND ANNUAL REPORT AND (2) DATE OF BOARD MEETING (73KB)

by skyblue11 | Jul 24, 2025

(1) EXPECTED DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 AND (2) DATE OF BOARD MEETING (77KB)

by skyblue11 | Jul 24, 2025

Notification Letter and Change Request Form to Registered Shareholder (396KB)

by skyblue11 | Jul 24, 2025

Notification Letter and Request Form to Non-Registered Holders (518KB)

by skyblue11 | Jul 24, 2025

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (346KB)

by skyblue11 | Jul 24, 2025

« Older Entries
Next Entries »
© 2025 Dufu Liquor Group Limited. All Rights Reserved