CH MODERN D: NOTICE OF ANNUAL GENERAL MEETING
Apr 28 06:54 ET
CH MODERN D: (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED ISSUANCE OF UNLISTED OPTION AND OPTION SHARES UNDER SPECIFIC MANDATE AND (5) NOTICE OF ANNUAL GENERAL M
Apr 28 06:51 ET
CH MODERN D: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 07:37 ET
CH MODERN D: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2023 07:35 ET
CH MODERN D: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 8, 2022
Jun 8, 2022 09:23 ET
CH MODERN D: NOTICE OF EXTRAORDINARY GENERAL MEETING
May 15, 2022 07:41 ET
CH MODERN D: NOTICE OF ANNUAL GENERAL MEETING
May 15, 2022 07:31 ET
CH MODERN D: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
May 15, 2022 07:28 ET
CH MODERN D: (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTERESTS IN FUYUAN; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE EXTRAORDINARY GENE
Jun 2, 2021 06:33 ET
CH MODERN D: NOTICE OF EXTRAORDINARY GENERAL MEETING
May 13, 2021 04:43 ET
CH MODERN D: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2021 04:46 ET
CH MODERN D: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2021 04:41 ET
CH MODERN D: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020
Jun 3, 2020 07:32 ET
CH MODERN D: NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2020 04:44 ET
CH MODERN D: GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2020 04:37 ET
CH MODERN D: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
Jun 6, 2019 04:58 ET
CH MODERN D: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2019 04:31 ET
CH MODERN D: GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2019 04:20 ET
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