CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA WANTIAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024
CHINA WANTIAN: NOTICE OF ANNUAL GENERAL MEETING
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
CHINA WANTIAN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2024
CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA WANTIAN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 NOVEMBER 2023
CHINA WANTIAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA WANTIAN: POLL RESULTS OF THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023
CHINA WANTIAN: BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING ON 8 SEPTEMBER 2023
CHINA WANTIAN: NOTICE OF ANNUAL GENERAL MEETING
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
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
Goal Forward: NOTICE OF ANNUAL GENERAL MEETING
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
Goal Forward: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2022
Goal Forward: NOTICE OF EXTRAORDINARY GENERAL MEETING
Goal Forward: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2021
Goal Forward: NOTICE OF EXTRAORDINARY GENERAL MEETING
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
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