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怡俊集團股份有限公司
Easy Smart Group Holdings Limited
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Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
June 1, 2023
Announcements and Notices - [Other - Miscellaneous]End of Stabilisation Period, No Stabilising Action and Lapse of the Over-allotment Option
May 29, 2023
Announcements and Notices – Board Diversity Policy
May 8, 2023
Announcements and Notices – Nomination Policy
Announcements and NoticesTerms of Reference of the Board regarding Corporate Governance
Announcements and Notices - Shareholders Communication Policy
Announcements and NoticesProcedures for Shareholders to propose a Director
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and Their Roles and Functions
Announcements and Notices – [Terms of Reference of Remuneration Committee]Remuneration Committee – Terms of Reference
Announcements and Notices – [Terms of Reference of Nomination Committee]Nomination Committee - Terms of Reference
Announcements and Notices – [Terms of Reference of Audit Committee]Audit Committee – Terms of Reference
Constitutional Documents - Amended and Restated Memorandum and Articles of Association