02325 YUNKANG GROUP
- 10.880
- -0.020-0.18%
YUNKANG GROUP News
YUNKANG GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2023
YUNKANG GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) DECLARATION OF FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENE
YUNKANG GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 31, 2022
YUNKANG GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
YUNKANG GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 30, 2022
YUNKANG GROUP: NOTICE OF ANNUAL GENERAL MEETING
YUNKANG GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSAC
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