02282 MGM CHINA
- 13.280
- +0.240+1.84%
MGM CHINA News
MGM CHINA: PROPOSALS FOR RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2023 CHANGE OF EXECUTIVE DIRECTOR CHANGE OF PROCESS AGENT
MGM CHINA: PROPOSALS FOR RE-ELECTION OF DIRECTORS ELECTION OF A DIRECTOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL G
MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 9, 2022 AND WAIVER FROM STRICT COMPLIANCE WITH THE LISTING RULES
MGM CHINA: NOTICE OF EXTRAORDINARY GENERAL MEETING
MGM CHINA: APPROVAL OF THE SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
MGM CHINA: APPROVAL OF THE SERVICES AGREEMENT
MGM CHINA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 9, 2022
MGM CHINA: PROPOSALS FOR RE-ELECTION OF DIRECTORS GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2021, ELECTION OF NEW DIRECTOR, RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
MGM CHINA: PROPOSALS FOR RE-ELECTION OF DIRECTORS ELECTION OF A NEW DIRECTOR GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2020
MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING
MGM CHINA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 24, 2019
MGM CHINA: NOTICE OF ANNUAL GENERAL MEETING
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