CSC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
Apr 10 06:38 ET
CSC: (1) ELECTION OF NON-INDEPENDENT DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY (2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY (3) ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE TH
Apr 10 06:31 ET
CSC: RE-ELECTION AND NOMINATION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
Apr 3 08:30 ET
CSC: (I) POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2023; AND (II) ELECTION OF AN EXECUTIVE DIRECTOR
Nov 30, 2023 05:34 ET
CSC: NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Nov 12, 2023 05:17 ET
CSC: (1) ELECTION OF MR. ZOU YINGGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND (2) NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
Nov 12, 2023 05:16 ET
CSC: NOMINATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF SPECIAL COMMITTEES OF THE BOARD
Nov 9, 2023 05:38 ET
CSC: (I) POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 10, 2023; AND (II) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Oct 10, 2023 08:50 ET
CSC: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Sep 14, 2023 06:59 ET
CSC: (1) ELECTION OF MR. ZHENG WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND (2) NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
Sep 14, 2023 06:53 ET
CSC: NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Aug 30, 2023 09:10 ET
CSC: BOARD OF DIRECTORS & SUPERVISORY COMMITTEE WORK REPORTS; FINANCIAL ACCOUNTS PLAN; PROFIT DISTRIBUTION; ANNUAL REPORT; EXPECTED DAILY RELATED PARTY TRANSACTIONS/CONTINUING CONNECTED TRANSACTIONS; THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND S
Jun 7, 2023 08:58 ET
CSC: (I) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MAY 30, 2023; (II) ELECTION OF NON-EXECUTIVE DIRECTORS; AND (III) ELECTION OF A SUPERVISOR OF THE COMPANY
May 30, 2023 09:23 ET
CSC: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
May 9, 2023 05:57 ET
CSC: (1) ELECTION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY (2) ELECTION OF MR. DONG HONGFU AS A SUPERVISOR OF THE COMPANY AND (3) NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
May 9, 2023 05:49 ET
CSC: (I) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 4, 2023; AND (II) ELECTION OF A NON-EXECUTIVE DIRECTOR
Apr 4, 2023 10:41 ET
CSC: RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR
Mar 30, 2023 10:52 ET
CSC: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Mar 15, 2023 04:46 ET
CSC: (1) GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS (2) ELECTION OF MR. WU RUILIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Mar 15, 2023 04:30 ET
CSC FINANCIAL CO.,LTD: (I) POLL RESULTS OF THE ADJOURNED 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 6, 2022; AND (II) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Dec 6, 2022 07:44 ET
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