01847 GHPC
- 0.400
- 0.0000.00%
GHPC News
GHPC: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 10, 2023; (2) APPOINTMENTS OF TWO NON-EXECUTIVE DIRECTORS OF THE SECOND SESSION OF THE BOARD; AND (3) APPOINTMENTS OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD
GHPC: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
GHPC: (1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE EGM
GHPC: NOTICE OF THE 2022 AGM
YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE 2022 ADMINISTRATIVE MEASURES ON REMUNERATION AND EVALUATION FOR EXECUTIVE DIRECTORS; (3) MAJOR TRANSACTIONS AND CONTINUING CONNE
YCIH Green High-Performance Concrete Company Limited: ANNOUNCEMENT RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
YCIH Green High-Performance Concrete Company Limited: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON MAY 27, 2022
YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE 2021 ANNUAL GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 21, 2021; (2) APPOINTMENTS OF SOME EXECUTIVE DIRECTORS OF THE SECOND SESSION OF THE BOARD; (3) APPOINTMENTS OF THE CHAIRMAN AND A
YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS OF THE SECOND SESSION OF THE BOARD AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: ANNOUNCEMENT (I) RESIGNATIONS AND PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS; AND (II) CHANGE OF AUTHORIZED REPRESENTATIVE
YCIH Green High-Performance Concrete Company Limited: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 11, 2021
YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE 2020 ANNUAL GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: ANNOUNCEMENT - POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
YCIH Green High-Performance Concrete Company Limited: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 29, 2021;(2) ELECTION OF MEMBERS OF THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE;(3) APPOINTMENT OF CHAIRMAN AND V
YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
YCIH Green High-Performance Concrete Company Limited: (1) PROPOSED ELECTION OF NON-EMPLOYEE DIRECTORS OF THE SECOND SESSION OF THE BOARD; (2) PROPOSED ELECTION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE;
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