CMSC: NOTICE OF THE 2024 FIRST H SHAREHOLDERS CLASS MEETING
Dec 27, 2023 05:43 ET
CMSC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
Dec 27, 2023 05:41 ET
CMSC: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; ... (6) ELECTION OF NON-INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; (7) ELECTION OF INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; (8) ELECTION OF SHAREHO
Dec 27, 2023 05:38 ET
CMSC: (1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 25, 2023 (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR AND (3) ADJUSTMENT TO THE COMPOSITION OF SPECIAL COMMITTEES UNDER THE BOA
Aug 25, 2023 08:23 ET
CMSC: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Aug 3, 2023 04:39 ET
CMSC: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR AND NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
Aug 3, 2023 04:38 ET
CMSC: CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING
May 30, 2023 04:33 ET
China Merchants: (1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2023; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) AMENDMENTS T
Jan 12, 2023 08:55 ET
China Merchants: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Dec 20, 2022 05:58 ET
China Merchants: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GEN
Dec 20, 2022 05:56 ET
China Merchants: (1) POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 29, 2022; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Nov 29, 2022 07:17 ET
China Merchants: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Nov 8, 2022 05:09 ET
China Merchants: (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE SECURITIES AND FINANCIAL PRODUCTS, TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENTS; (2) PROPOSED APPOINTMENT OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE RULES FOR INDEPEND
Nov 8, 2022 05:08 ET
China Merchants: INDICATIVE ANNOUNCEMENT ON RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
Jun 27, 2022 09:44 ET
China Merchants: NOTICE OF 2021 ANNUAL GENERAL MEETING
May 27, 2022 09:56 ET
China Merchants: (1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29, 2022; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Apr 29, 2022 09:14 ET
China Merchants: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Mar 31, 2022 06:17 ET
China Merchants: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES FOR THE MANAGEMENT OF RELATED PARTY TRANSACTIONS OF THE COMPANY; PROPOSED AMENDMENTS TO THE RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTANTS'' FIRM
Mar 31, 2022 06:15 ET
China Merchants: NOTICE OF 2020 ANNUAL GENERAL MEETING
Apr 29, 2021 06:34 ET
China Merchants: CIRCULAR FOR THE 2020 ANNUAL GENERAL MEETING
Apr 29, 2021 06:33 ET
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