ARTGO HOLDINGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2024
ARTGO HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
ARTGO HOLDINGS: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2023 AND (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
ARTGO HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4) PROPOSED ADOPTION OF AMENDED MEMORANDUM
ARTGO HOLDINGS: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2022 AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 28 OCTOBER 2022
ARTGO HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (4) PROPOSED RE-APPOINTMENT OF AUDIT
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (4) PROPOSED RE-APPOINTMENT OF AUDI
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JULY 2020
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND (4) PROPOSED INCREASE IN AUTHORISED
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
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