ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 15 06:23 ET
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
Apr 15 06:19 ET
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 18, 2023
May 18, 2023 08:48 ET
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 23, 2023 19:27 ET
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
Apr 23, 2023 19:21 ET
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
May 19, 2022 09:00 ET
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 13, 2022 08:22 ET
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
Apr 13, 2022 08:18 ET
ASCENTAGE-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 20, 2021
Sep 20, 2021 10:13 ET
ASCENTAGE-B: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 31, 2021 00:09 ET
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 10, 2021
May 10, 2021 08:21 ET
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2021 08:15 ET
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
Apr 8, 2021 08:05 ET
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2020
Jun 19, 2020 06:32 ET
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 17, 2020 04:57 ET
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
Apr 17, 2020 04:51 ET
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