01587 SHINEROAD INTL
- 0.400
- +0.015+3.90%
SHINEROAD INTL News
SHINEROAD INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
SHINEROAD INTL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED FINAL DIVIDEND; AND (5) NO
SHINEROAD INTL: NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2022
Shineroad International: CHANGE OF VENUE AND PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2022
Shineroad International: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: NOTICE OF THE ANNUAL GENERAL MEETING
Shineroad International: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2021
Shineroad International: NOTICE OF EXTRAORDINARY GENERAL MEETING
Shineroad International: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
Shineroad International: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 May 2020
Shineroad International: NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Shineroad International: NOTICE OF ANNUAL GENERAL MEETING
Shineroad International: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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