INVESTOR RELATIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
03 Apr 2024
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
22 Mar 2024
2023
INTERIM REPORT 2023
2022
ANNUAL REPORT 2022
Dissemination of Corporate Communications
31 Dec 2023
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
25 May 2023
Notice of Intention to Issue New Share Certificate
14 Apr 2023
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE NEW SHARES, GENERAL MANDATE TO BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2023
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE NEW SHARES, GENERAL MANDATE TO BUY BACK SHARES, ADOPTION OF THE NEW SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2022
Terms of Reference of Remuneration Committee
31 Mar 2023
Board Diversity Policy
10 Nov 2022
The Community Chest Green Day 2019
04 Jun 2019
Earth Hour 2019
01 Apr 2019
ADDRESS
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TEL (852) 2365 0269
FAX (852) 2469 9927
info@autoitalia.com.hk