BEIJING N STAR News

BEIJING N STAR: NOTICE OF 2023 ANNUAL GENERAL MEETING

Apr 15 08:21 ET

BEIJING N STAR: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR SHAREHOLDERS'' GENERAL MEETINGS, MEETINGS OF THE BOARD OF DIRECTORS, MEETINGS OF THE SUPERVISORY COMMITTEE AND THE WORKING POLICY FOR INDEPENDENT DIRECTORS; ... SHAREHOLDERS DI

Apr 15 08:13 ET

BEIJING N STAR: ANNOUNCEMENT OF THE POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AND THE APPOINTMENT OF EXECUTIVE DIRECTOR

Mar 13 09:11 ET

BEIJING N STAR: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

Feb 22 03:38 ET

BEIJING N STAR: PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

Feb 22 03:31 ET

BEIJING N STAR: NOTICE OF 2022 ANNUAL GENERAL MEETING

Apr 3, 2023 04:46 ET

BEIJING N STAR: ANNOUNCEMENT OF THE POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

Jul 15, 2022 09:49 ET

BEIJING N STAR: LATEST ARRANGEMENTS FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

Jul 12, 2022 09:44 ET

BEIJING N STAR: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022

Jun 27, 2022 08:08 ET

BEIJING N STAR: LATEST ARRANGEMENTS FOR THE 2021 ANNUAL GENERAL MEETING

May 9, 2022 06:24 ET

BEIJING N STAR: NOTICE OF 2021 ANNUAL GENERAL MEETING

Apr 5, 2022 07:01 ET

BEIJING N STAR: ANNOUNCEMENT OF THE POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

Feb 23, 2022 07:30 ET

BEIJING N STAR: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

Jan 27, 2022 04:32 ET

BEIJING N STAR: PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022

Jan 27, 2022 04:28 ET

BEIJING N STAR: NOTICE OF 2020 ANNUAL GENERAL MEETING

Apr 13, 2021 06:37 ET

BEIJING N STAR: PROPOSED AUTHORISATION OF PROVISION OF GUARANTEE BY THE COMPANY, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF SHARES, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF DEBT FINANCING INSTRUMENTS, ... PROPOSED REMUNERATION OF DIRECTORS

Apr 13, 2021 06:34 ET

BEIJING N STAR: ANNOUNCEMENT OF THE POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

Oct 20, 2020 06:54 ET

BEIJING N STAR: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

Sep 2, 2020 05:01 ET

BEIJING N STAR: (1) PROPOSED APPLICATION TO THE CONTROLLING SHAREHOLDER FOR BORROWING LIMIT; (2) PROPOSED ESTABLISHMENT OF THE LEGAL COMPLIANCE COMMITTEE OF THE BOARD; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) ELECTION OF INDEPENDENT NON

Sep 2, 2020 04:51 ET

BEIJING N STAR: FURTHER NOTICE IN RELATION TO THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON 16 JUNE 2020

May 28, 2020 04:37 ET