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APAC Resources (1104 HK)
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15
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Industrials
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Hong Kong
APAC Resources Limited is an investment holding company. The Company is principally involved in investments in global resources companies and commodity trading. APAC has offices in Hong Kong and Shanghai.
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Exchange Announcement •
21 Nov 2025 19:33
List Of Directors And Their Roles And Functions
Attachment
Exchange Announcement •
21 Nov 2025 19:31
(1) Retirement Of Independent Non-Executive Director; (2) Appointment Of Independent Non-Executive Director; And (3) Change In Composition Of Board Committees
Attachment
Exchange Announcement •
21 Nov 2025 19:29
Poll Results Of The Annual General Meeting Held On 21 November 2025
Attachment
Exchange Announcement •
23 Oct 2025 16:38
Letter To Non-Registered Shareholder (S) /Warrantholder (S) - (1) Arrangement Of Electronic Dissemination Of Corporate Communication (S) And (2) Notice Of Publication Of The Company'S 2024/25 Annual Report And Circular Containing Notice Of Annual General Meeting And Request Form
Attachment
Exchange Announcement •
23 Oct 2025 16:37
Letter To Registered Shareholder (S) /Warrantholder (S) - Notice Of Publication Of The Company'S 2024/25 Annual Report And Circular Containing Notice Of Annual General Meeting Together With The Relevant Form Of Proxy And Change Request Form
Attachment
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