CHINA WANTIAN: NOTICE OF ANNUAL GENERAL MEETING
Apr 22 04:50 ET
CHINA WANTIAN: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME; AND (5) NOTICE OF AN
Apr 22 04:46 ET
CHINA WANTIAN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2024
Feb 6 04:27 ET
CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jan 17 03:40 ET
CHINA WANTIAN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2023
Nov 21, 2023 04:46 ET
CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 1, 2023 04:48 ET
CHINA WANTIAN: POLL RESULTS OF THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023
Sep 19, 2023 05:19 ET
CHINA WANTIAN: BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING ON 8 SEPTEMBER 2023
Sep 8, 2023 00:01 ET
CHINA WANTIAN: NOTICE OF ANNUAL GENERAL MEETING
Jul 26, 2023 04:36 ET
CHINA WANTIAN: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Jul 26, 2023 04:30 ET
Goal Forward: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2022; RETIREMENT OF DIRECTOR; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Sep 19, 2022 05:16 ET
Goal Forward: NOTICE OF ANNUAL GENERAL MEETING
Jul 20, 2022 05:05 ET
Goal Forward: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMEN
Jul 20, 2022 04:41 ET
Goal Forward: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2022
Jun 8, 2022 05:36 ET
Goal Forward: NOTICE OF EXTRAORDINARY GENERAL MEETING
May 12, 2022 05:09 ET
Goal Forward: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2021
Nov 3, 2021 05:24 ET
Goal Forward: NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct 18, 2021 05:13 ET
Goal Forward: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct 18, 2021 05:10 ET
Goal Forward: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2021
Sep 16, 2021 05:46 ET
Goal Forward: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Sep 1, 2021 00:07 ET
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