BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FIFTH ANNIVERSARY OF THE LISTING; (2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURY SHARES AND TO BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT
Apr 26 08:18 ET
BINJIANG SER: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2024
Jan 12 04:54 ET
BINJIANG SER: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 22, 2023 04:22 ET
BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; (5) PROPOSALS FOR ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (6)
Apr 21, 2023 05:37 ET
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2022
Dec 30, 2022 05:47 ET
Binjiang Service Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 8, 2022 03:41 ET
Binjiang Service Group: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2022 04:44 ET
Binjiang Service Group: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Apr 27, 2022 04:41 ET
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 22, 2022 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Feb 22, 2022 08:30 ET
Binjiang Service Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jan 28, 2022 03:46 ET
Binjiang Service Group: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Apr 27, 2021 04:47 ET
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2020
Dec 18, 2020 08:35 ET
Binjiang Service Group: NOTICE OF EGM
Nov 30, 2020 07:12 ET
Binjiang Service Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Jun 1, 2020 08:14 ET
Binjiang Service Group: (1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Apr 27, 2020 05:29 ET
Binjiang Service Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
May 30, 2019 07:34 ET
Binjiang Service Group: (1) DECLARATION OF FINAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Apr 26, 2019 04:41 ET
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