DCWT: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF MEMBERS OF THE BOARD; AND (3) INSIDE INFORMATION
Jan 4 04:42 ET
DCWT: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
Dec 18, 2023 03:43 ET
DCWT: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) 2024 FIRST EXTRAORDINARY GENERAL MEETING
Dec 18, 2023 03:37 ET
DCWT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES
Nov 13, 2023 05:42 ET
DCWT: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
Oct 25, 2023 04:35 ET
DCWT: (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) EXTENSION OF ENTRUSTED LOAN GRANTED TO KUNMING DEVELOPMENT AND INVESTMENT GROUP CO., LTD.; AND (3) 2023 SECOND EXTRAORDINARY GENERAL MEETING
Oct 25, 2023 04:33 ET
DCWT: (1) DELAY IN DESPATCH OF CIRCULAR; (2) POSTPONEMENT OF 2023 SECOND EXTRAORDINARY GENERAL MEETING; AND (3) CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
Sep 28, 2023 04:30 ET
DCWT: POLL RESULTS OF THE ANNUAL GENERAL MEETING, CHANGE OF MEMBER OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE SHAREHOLDERS'' GENERAL MEETING
Jun 29, 2023 06:07 ET
DCWT: NOTICE OF 2022 ANNUAL GENERAL MEETING
May 29, 2023 04:54 ET
DCWT: 2022 ANNUAL GENERAL MEETING
May 29, 2023 04:49 ET
DCWT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS
Apr 6, 2023 04:53 ET
DCWT: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
Mar 20, 2023 04:41 ET
DCWT: (1) PROPOSED REMOVAL OF MR. LUO YUN AS EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) 2023 FIRST EXTRAORDINARY GENERAL MEETING
Mar 20, 2023 04:37 ET
DCWT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, CHANGE OF MEMBERS OF THE BOARD OF DIRECTORS AND ITS SPECIAL COMMITTEES AND AMENDMENTS TO THE IMPLEMENTATION RULES FOR REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY
Dec 7, 2022 04:34 ET
DCWT: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
Nov 10, 2022 03:30 ET
DCWT: (1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE IMPLEMENTATION RULES FOR REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; AND (3) 2022 FIRST EXTRAORDINARY GENERAL MEET
Nov 10, 2022 03:24 ET
DCWT: NOTICE OF 2021 ANNUAL GENERAL MEETING
May 27, 2022 04:42 ET
DCWT: 2021 ANNUAL GENERAL MEETING
May 27, 2022 04:40 ET
DCWT: NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
Oct 26, 2021 04:41 ET
DCWT: 2021 SECOND EXTRAORDINARY GENERAL MEETING AND CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT
Oct 26, 2021 04:39 ET
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