06989 EXCELLENCE CM
- 1.550
- -0.020-1.27%
EXCELLENCE CM News
EXCELLENCE CM: FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING
EXCELLENCE CM: NOTICE OF ANNUAL GENERAL MEETING
EXCELLENCE CM: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
EXCELLENCE CM: 2023 Environmental, Social and Governance Report
EXCELLENCE CM: 2023 Annual Report
EXCELLENCE CM: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2024
EXCELLENCE CM: FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 APRIL 2024 (OR ANY ADJOURNMENT THEREOF)
EXCELLENCE CM: NOTICE OF EXTRAORDINARY GENERAL MEETING
EXCELLENCE CM: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
EXCELLENCE CM: SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
EXCELLENCE CM: FURTHER DELAY IN DESPATCH OF CIRCULAR
EXCELLENCE CM: Final dividend for the year ended 31 December 2023 and closure of Register of members
EXCELLENCE CM: ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
EXCELLENCE CM: SUPPLEMENTAL ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
EXCELLENCE CM: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
EXCELLENCE CM: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
EXCELLENCE CM: DATE OF BOARD MEETING
EXCELLENCE CM: Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
EXCELLENCE CM: DELAY IN DESPATCH OF CIRCULAR
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