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Silver Grant International Holdings Group Limited
(Formerly known as Silver Grant International Industries Limited)

Announcements & Notices       


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  • 2022-May-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-May-13
  • PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (in PDF)
  • 2022-May-13
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-May-13
  • APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CO-CHIEF EXECUTIVE OFFICER (in PDF)
  • 2022-April-22
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-April-7
  • DATE OF BOARD MEETING (in PDF)
  • 2022-March-30
  • PRELIMINARY ANNOUNCEMENT OF UNAUDITED CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-24
  • (1) EXPECTED DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; AND (2) POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2022-March-22
  • PROFIT WARNING (in PDF)
  • 2022-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-25
  • ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES (in PDF)
  • 2022-January-5
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2022 (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
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  • 2019
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  • 2018
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  • 2017
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  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices
  • 1998
  • 1998 Announcements & Notices


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