Auto Italia Holdings Limited - INVESTOR RELATIONS

INVESTOR RELATIONS

SHARE INFORMATION

PREVIOUS CLOSE

STOCK INFORMATION
(0720.HK)

DAILY HIGH

DAILY LOW

DAY VOLUME

SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG

Tricor Standard Limited

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

ANNOUNCEMENTS

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2024 AT 5:00 P.M. OR ANY ADJOURNMENT THEREOF

18 Apr 2024

NOTICE OF ANNUAL GENERAL MEETING

18 Apr 2024

FINANCIAL REPORTS

2023

ANNUAL REPORT 2023

2023

INTERIM REPORT 2023

SHAREHOLDER SERVICES

Dissemination of Corporate Communications

31 Dec 2023

NOTICE - REPLACEMENT OF LOST SHARE CERTIFICATES

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

CIRCULARS

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

18 Apr 2024

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

CORPORATE GOVERNANCE

Terms of Reference of Remuneration Committee

31 Mar 2023

Board Diversity Policy

10 Nov 2022

CORPORATE SOCIAL RESPONSIBILITY

The Community Chest Green Day 2019

04 Jun 2019

Earth Hour 2019

01 Apr 2019

IR CONTACT

ADDRESS

49/F, ONE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HK

TEL (852) 2365 0269

FAX (852) 2469 9927

info@autoitalia.com.hk

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