Announcements and Notices - [Date of Board Meeting]

Satu Holdings Limited designs, develops, and produces homeware products. The Company offers bathroom accessories, kitchenware, tableware, and home decoration products. Satu Holdings operates in China and Hong Kong and builds global customer portfolio of international brand owners and licensee, chain supermarkets, and renowned department stores.

Date Of Board Meeting

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Resignation Of Executive Director And
Change In Composition Of Risk Management Committee

Announcements and Notices - [Results of AGM]

Poll Results Of The Annual General Meeting
Held On 2 August 2024

Announcements and Notices - [Notice of AGM]

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Satu Holdings Ltd (8392 HK)

Date Of Board Meeting

List Of Directors And Their Roles And Functions

Resignation Of Executive Director And Change In Composition Of Risk Management Committee

Poll Results Of The Annual General Meeting Held On 2 August 2024

Notice Of Annual General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)