00719 SHANDONG XINHUA
- 5.100
- -0.010-0.20%
SHANDONG XINHUA News
SHANDONG XINHUA: (1) Change of Auditors (2) General Mandate to Issue A Shares (3) Authorisation to the Board of Directors to Formulate and Implement the 2024 Interim Profit Distribution Proposal (4) Proposed Amendments to the Articles of Association and (5) Notice of the A
SHANDONG XINHUA: Poll Results of the General Meeting And Re-election of Directors And Supervisors; Members of The Board Committees; And Re-Appointment of Senior Management
SHANDONG XINHUA: Notice of the Extraordinary General Meeting
SHANDONG XINHUA: (1) Proposed Appointment and Re-election of Directors and Supervisors; and (2) Notice of the Extraordinary General Meeting
SHANDONG XINHUA: (I)Poll Results of The Extraordinary General Meeting (II)Appointment of Independent Non-executive Director and Executive Directors
SHANDONG XINHUA: (1) Proposed Appointment of Independent Non-executive Director (2) Proposed Appointment of Executive Directors (3) Notice of the Extraordinary General Meeting
SHANDONG XINHUA: Notice of the Extraordinary General Meeting
SHANDONG XINHUA: Supplemental Announcement in Relation to Poll Results of Annual General Meeting Held on 30 June 2022
SHANDONG XINHUA: (I) Poll Results of The Extraordinary General Meeting and Class Meetings of The Shareholders of A Shares and Shareholders of H Shares;(II)Grant of Options to Participants
SHANDONG XINHUA: Notice of Extraordinary General Meeting And of H Shareholders'' Class Meeting
SHANDONG XINHUA: Notice of Extraordinary General Meeting And of H Shareholders'' Class Meeting
SHANDONG XINHUA: Poll Results of the General Meeting And Re-election of Directors And Supervisors; Members of The Board Committees;And Re-Appointment of Senior Management
SHANDONG XINHUA: Circular
SHANDONG XINHUA: Notice of the Extraordinary General Meeting And of Meeting of the Shareholders of H Shares
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