06119 TIAN YUAN GP
- 0.380
- +0.005+1.33%
TIAN YUAN GP News
TIAN YUAN GP: NOTICE OF ANNUAL GENERAL MEETING
TIAN YUAN GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
TIAN YUAN GP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
TIAN YUAN GP: NOTICE OF ANNUAL GENERAL MEETING
TIAN YUAN GP: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLE
Tian Yuan Group: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2023
Tian Yuan Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Tian Yuan Group: NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Tian Yuan Group: NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 SEPTEMBER 2020
Tian Yuan Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
Tian Yuan Group: NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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