06855 ASCENTAGE-B
- 17.420
- +0.200+1.16%
ASCENTAGE-B News
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 18, 2023
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2022; (2) RESIGNATION OF NON-EXECUTIVE DIRECTORS; (3) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE; AND (4) AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 20, 2021
ASCENTAGE-B: NOTICE OF EXTRAORDINARY GENERAL MEETING
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 10, 2021
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REMUNERATION FOR DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2020
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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