KATO (HK) HLDGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023
Dec 18, 2023 07:24 ET
KATO (HK) HLDGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 27, 2023 09:34 ET
KATO (HK) HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023
Aug 11, 2023 07:41 ET
KATO (HK) HLDGS: NOTICE OF ANNUAL GENERAL MEETING
Jul 18, 2023 04:45 ET
KATO (HK) HLDGS: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE
Jul 18, 2023 04:39 ET
Kato: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022; RETIREMENT OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGE IN COMPOSITION OF BOARD COMMITTEES ; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Aug 8, 2022 09:44 ET
Kato: NOTICE OF ANNUAL GENERAL MEETING
Jul 8, 2022 10:16 ET
Kato: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED APPOINTMENT OF DIRECTORS; (5) DECLARATION OF FINAL DIVIDEND; (6) RE-APPOINTMENT OF INDE
Jul 8, 2022 10:14 ET
Kato: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2022
Jun 20, 2022 09:22 ET
Kato: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 2, 2022 06:37 ET
Kato: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021
Aug 18, 2021 07:34 ET
Kato: NOTICE OF ANNUAL GENERAL MEETING
Jul 8, 2021 04:39 ET
Kato: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL
Jul 8, 2021 04:37 ET
Kato: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 11 AUGUST 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Aug 11, 2020 09:47 ET
Kato: NOTICE OF ANNUAL GENERAL MEETING
Jul 8, 2020 07:56 ET
Kato: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) APPOINTMENT OF DIRECTORS; (5) DECLARATION OF FINAL DIVIDEND; (6) RE-APPOINTMENT OF INDEPENDENT
Jul 8, 2020 07:52 ET
Kato: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019
Aug 23, 2019 09:13 ET
Kato: NOTICE OF ANNUAL GENERAL MEETING
Jul 23, 2019 07:52 ET
Kato: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Jul 23, 2019 07:47 ET
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