01753 DUIBA
- 0.315
- +0.005+1.61%
DUIBA News
DUIBA: NOTICE OF ANNUAL GENERAL MEETING
DUIBA: PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF
DUIBA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
DUIBA: NOTICE OF ANNUAL GENERAL MEETING
DUIBA: PROPOSALS FOR RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED
Duiba Group Limited: SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Duiba Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Duiba Group Limited: NOTICE OF ANNUAL GENERAL MEETING
Duiba Group Limited: PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Duiba Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021 AND RETIREMENT AND APPOINTMENT OF DIRECTORS
Duiba Group Limited: NOTICE OF ANNUAL GENERAL MEETING
Duiba Group Limited: PROPOSALS FOR RE-ELECTION AND ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Duiba Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Duiba Group Limited: NOTICE OF ANNUAL GENERAL MEETING
Duiba Group Limited: PROPOSALS FOR RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Duiba Group Limited: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019
Duiba Group Limited: NOTICE OF EXTRAORDINARY GENERAL MEETING
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