A-LIVING: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2024
Jan 24 04:39 ET
A-LIVING: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 JANUARY 2024
Jan 3 03:51 ET
A-LIVING: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 DECEMBER 2023
Nov 22, 2023 04:55 ET
A-LIVING: ANNOUNCEMENT (1) ELECTION OF THE CO-CHAIRMAN OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (2) APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (3) APPOINTMENT OF SENIOR MANAGEMENT MEMBERS AND (4) ELE
Jul 21, 2023 05:32 ET
A-LIVING: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2023
Jul 20, 2023 06:11 ET
A-LIVING: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JULY 2023
Jun 29, 2023 05:35 ET
A-LIVING: (1) PROPOSED ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD (2) PROPOSED ELECTION OF NON-EMPLOYEE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE (3) REMUNERATION OF DIRECTORS (4) REMUNERATION OF SUPERVISORS AND (5) NOTICE
Jun 29, 2023 05:31 ET
A-LIVING: ANNOUNCEMENT (1) NOMINATION OF CANDIDATES OF DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS; AND (2) NOMINATION OF CANDIDATES OF NON-EMPLOYEE SUPERVISORS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
Jun 26, 2023 05:43 ET
A-LIVING: (1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 30 MAY 2023 (2) OBTAINING OF THE GENERAL MANDATE TO BUY BACK H SHARES BY THE BOARD (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
May 30, 2023 04:43 ET
A-LIVING: NOTICE OF 2022 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023
Apr 27, 2023 04:51 ET
A-LIVING: (1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 3 MARCH 2023; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGES OF MEMBERS OF BOARD COMMITTEES
Mar 3, 2023 03:38 ET
A-LIVING: SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS
Feb 27, 2023 07:22 ET
A-Living Services: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 MARCH 2023
Jan 12, 2023 03:56 ET
A-Living Services: (1) PROPOSED APPOINTMENT OF AUDITOR (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Jan 12, 2023 03:50 ET
A-Living Services: PROPOSED CHANGE OF AUDITORS
Nov 25, 2022 09:17 ET
A-Living Services: NOTICE OF 2021 ANNUAL GENERAL MEETING TO BE HELD ON 17 JUNE 2022
May 2, 2022 06:27 ET
A-Living Services: (1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2022; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) REMOVAL OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES OF MEMBERS OF BOARD COMMITTE
Jan 21, 2022 04:18 ET
A-Living Services: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2022
Dec 29, 2021 03:49 ET
A-Living Services: PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Dec 29, 2021 03:43 ET
A-Living Services: NOTICE OF 2020 ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2021
Apr 19, 2021 05:30 ET
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