YIHAI INTL News

YIHAI INTL: NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:22 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 ARTICLES OF ASSO

Apr 25 05:20 ET

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