NANJING PANDA: ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024
Apr 9 08:50 ET
NANJING PANDA: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
Mar 14 04:53 ET
NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD
Dec 15, 2023 05:22 ET
NANJING PANDA: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Nov 24, 2023 03:50 ET
NANJING PANDA: (1) PROPOSED CHANGE OF ACCOUNTING FIRM; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Nov 24, 2023 03:47 ET
NANJING PANDA: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ELECTION OF SUPERVISOR AND (3) SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING
Jun 9, 2023 05:52 ET
NANJING PANDA: SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING
Jun 9, 2023 05:49 ET
NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022
Dec 22, 2022 05:40 ET
NANJING PANDA: NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
Dec 1, 2022 05:05 ET
NANJING PANDA: ANNOUNCEMENT OF RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022; APPOINTMENT OF EXECUTIVE DIRECTOR
Sep 26, 2022 07:38 ET
NANJING PANDA: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND (3) ELECTION OF EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY
Sep 7, 2022 06:44 ET
NANJING PANDA: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Sep 7, 2022 06:33 ET
NANJING PANDA: ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
Mar 16, 2022 08:50 ET
NANJING PANDA: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Feb 25, 2022 04:34 ET
NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE REMUNERATION AND EVALUATION COMMITTEE
Dec 28, 2021 06:04 ET
NANJING PANDA: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Dec 13, 2021 04:03 ET
NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021
Dec 8, 2021 06:14 ET
NANJING PANDA: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021
Dec 7, 2021 04:03 ET
NANJING PANDA: NOTICE OF THE FIRST EXTRAORDINARY MEETING IN 2021
Nov 18, 2021 04:05 ET
NANJING PANDA: SUPPLEMENTAL NOTICE OF 2020 AGM
Jun 10, 2021 08:15 ET
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