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Corporate Governance Documents
2018-12-27
Terms of Reference of the Audit Committee (Amended on 27 December 2018) [Terms of Reference of the Audit Committee]
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2018-12-27
Terms of Reference of the Nomination Committee (Amended on 27 December 2018) [Terms of Reference of the Nomination Committee]
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2018-12-27
List of Directors and their roles and functions [List of Directors and their Role and Function]
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2018-12-27
APPOINTMENT OF DIRECTORS [Change in Directors or of Important Executive Functions or Responsibilities]
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2018-12-20
DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY RAFFAELLO SECURITIES (HK) LIMITED FOR AND ON BEHALF OF STAR MERIT GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF GEOTECH HOLDINGS LTD. (OTHER
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Displaying 161 to 165 of 213 (43 Pages)
![Terms of Reference of the Audit Committee (Amended on 27 December 2018) [Terms of Reference of the Audit Committee]](https://geotech.hk/image/cache/data/Investor-relation/E18124142-Geotech-AC-90x120.jpg)
![Terms of Reference of the Nomination Committee (Amended on 27 December 2018) [Terms of Reference of the Nomination Committee]](https://geotech.hk/image/cache/data/Investor-relation/E18124142-Geotech-NC-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/List of Directors and their roles and functions_20181227-90x120.jpg)
![APPOINTMENT OF DIRECTORS [Change in Directors or of Important Executive Functions or Responsibilities]](https://geotech.hk/image/cache/data/Investor-relation/APPOINTMENT OF DIRECTORS_20181227-90x120.jpg)
