JINMA ENERGY: NOTICE OF 2022 ANNUAL GENERAL MEETING
Apr 24, 2023 04:39 ET
Henan Jinma Energy: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2022
Dec 9, 2022 03:54 ET
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 23, 2022 06:08 ET
Henan Jinma Energy: NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 20, 2022 08:54 ET
Henan Jinma Energy: (1) PROPOSED PAYMENT OF FINAL DIVIDEND, (2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, (3) PROPOSED DIRECTORS'' AND SUPERVISORS'' REMUNERATIONS, (4) PROPOSED CHANGE IN USE OF PROCEEDS AND (5) NOTICE OF ANNUAL GENERA
Apr 20, 2022 08:37 ET
Henan Jinma Energy: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2021
Dec 22, 2021 23:00 ET
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 7, 2021 06:03 ET
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 10, 2021 04:30 ET
Henan Jinma Energy: NOTICE OF 2020 ANNUAL GENERAL MEETING
Apr 22, 2021 04:59 ET
Henan Jinma Energy: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.25 OF THE LISTING RULES
Dec 22, 2020 23:20 ET
Henan Jinma Energy: SUPPLEMENTARY NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Dec 8, 2020 05:31 ET
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 23, 2020 03:47 ET
Henan Jinma Energy: WITHDRAWAL OF ORDINARY RESOLUTION NO. 1 AT THE EGM
Oct 15, 2020 06:26 ET
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 29, 2020 04:56 ET
Henan Jinma Energy: SECOND SUPPLEMENTARY NOTICE OF 2019 ANNUAL GENERAL MEETING
May 8, 2020 04:34 ET
Henan Jinma Energy: SUPPLEMENTARY NOTICE OF 2019 ANNUAL GENERAL MEETING
Apr 29, 2020 05:30 ET
Henan Jinma Energy: NOTICE OF 2019 ANNUAL GENERAL MEETING
Apr 9, 2020 05:11 ET
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 3, 2019 04:40 ET
Henan Jinma Energy: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2019
Apr 1, 2019 06:01 ET
Henan Jinma Energy: NOTICE OF 2018 ANNUAL GENERAL MEETING
Mar 29, 2019 06:14 ET
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