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Earnest Investments Holdings Limited

Board of Directors and. Display records 1 to 20 (Total records: 221 found ). NOTIFICATION OF BOARD MEETING. 1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR. CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG. INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016. NOTICE OF BOARD MEETING.

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Earnest Investments Holdings Limited

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Earnest Investments Holdings Limited

Wai Chin Wong

Rm 1901, 19/●●●●●●●●●●●●Group Centre

Wa●●ai

hk

852.●●●●7622

852.●●●●3922

ra●●●●●@arrowproject.com

View this contact

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hk

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Earnest Investments Holdings Limited | earnest-inv.com Reviews

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Board of Directors and. Display records 1 to 20 (Total records: 221 found ). NOTIFICATION OF BOARD MEETING. 1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR. CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG. INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016. NOTICE OF BOARD MEETING.

<META> KEYWORDS

1 annual report

2 interim report

3 english

4 company profile

5 announcements

6 monthly return

7 financial statements

8 circulars

9 prospectuses

10 constitutional

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annual report,interim report,english,company profile,announcements,monthly return,financial statements,circulars,prospectuses,constitutional,documents,board committees,others,release date,document,format,net asset value,profit warning,next

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Earnest Investments Holdings Limited | earnest-inv.com Reviews

https://earnest-inv.com

Board of Directors and. Display records 1 to 20 (Total records: 221 found ). NOTIFICATION OF BOARD MEETING. 1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND (2) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR. CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG. INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016. NOTICE OF BOARD MEETING.

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