YIHAI INTL: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023
Dec 13, 2023 05:09 ET
YIHAI INTL: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 23, 2023 03:33 ET
YIHAI INTL: POLL RESULTS OF ANNUAL GENERAL MEETING
May 18, 2023 06:14 ET
YIHAI INTL: NOTICE OF ANNUAL GENERAL MEETING
Apr 21, 2023 04:50 ET
YIHAI INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTI
Apr 21, 2023 04:44 ET
Yihai International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING
May 20, 2022 07:41 ET
Yihai International Holding: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022
May 6, 2022 09:05 ET
Yihai International Holding: NOTICE OF ANNUAL GENERAL MEETING
Apr 19, 2022 04:52 ET
Yihai International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL
Apr 19, 2022 04:45 ET
Yihai International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING
May 21, 2021 07:44 ET
Yihai International Holding: NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2021 05:11 ET
Yihai International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL
Apr 20, 2021 05:07 ET
Yihai International Holding: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2020
Dec 31, 2020 02:41 ET
Yihai International Holding: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 14, 2020 03:45 ET
Yihai International Holding: (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 (2) RE-ELECTION OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 14, 2020 03:42 ET
Yihai International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING
May 22, 2020 06:08 ET
Yihai International Holding: NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2020 05:00 ET
Yihai International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL
Apr 20, 2020 04:57 ET
Yihai International Holding: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2019
Jul 4, 2019 04:31 ET
Yihai International Holding: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 13, 2019 04:45 ET
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