Next Day Disclosure Returns - [Share Buyback]

Tsaker Chemical Group Ltd develops chemicals used for pigment products.  The Company sells its products to the pharmaceutical and agricultural chemical manufacturing industry.

Next Day Disclosure Return

Form Of Proxy For Use By Shareholders At The Annual General Meeting To Be Convened On
Thursday, 16 May 2024 (Or At Any Adjournment Thereof)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

Tsaker Chemical (1986 HK)

Next Day Disclosure Return

Next Day Disclosure Return

Form Of Proxy For Use By Shareholders At The Annual General Meeting To Be Convened On Thursday, 16 May 2024 (Or At Any Adjournment Thereof)

Notice Of Annual General Meeting

Proposed Grant Of General Mandates To Issue And Repurchase Shares; Proposed Re-Election Of Directors; And Notice Of Agm