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Corporate Governance Documents
2019-03-19
NOTICE OF BOARD MEETING [Date of Board Meeting]
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2019-03-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
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2019-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
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2019-01-15
List of Directors and their roles and functions [List of Directors and their Role and Function]
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2019-01-15
ANNOUNCEMENT IN RELATION TO (1) CHANGE OF DIRECTORS, CHIEF EXECUTIVE OFFICER OF THE COMPANY AND CHAIRMAN OF THE BOARD; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES [Change in Directors or of Important Executi
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Displaying 146 to 150 of 206 (42 Pages)
![NOTICE OF BOARD MEETING [Date of Board Meeting]](https://geotech.hk/image/cache/data/Investor-relation/Notice of Board Meeting_20190319-90x120.jpg)
![List of Directors and their roles and functions [List of Directors and their Role and Function]](https://geotech.hk/image/cache/data/Investor-relation/E19010157-Geotech-PA-90x120.jpg)
