SHENGHUA LANDE: (1) POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF MEMBERS OF BOARD COMMITTEES; AND (4) RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Jun 29, 2023 08:35 ET
SHENGHUA LANDE: NOTICE OF 2022 ANNUAL GENERAL MEETING
May 29, 2023 07:05 ET
SHENGHUA LANDE: (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS; (3) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; AND (4) NOTICE OF 2022 ANNUAL GENERAL MEETING
May 29, 2023 07:01 ET
SHENGHUA LANDE: POLL RESULTS OF 2021 ANNUAL GENERAL MEETING HELD ON 6 MAY 2022; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN; APPOINTMENT OF SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
May 6, 2022 07:48 ET
SHENGHUA LANDE: REVISED NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 19, 2022 07:09 ET
SHENGHUA LANDE: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 1 APRIL 2022 IN RELATION TO THE PROPOSED APPOINTMENT OF DIRECTOR AT THE ANNUAL GENERAL MEETING AND REVISED NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 19, 2022 07:04 ET
SHENGHUA LANDE: ANNOUNCEMENT (1) RESIGNATION OF CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND PROPOSAL FOR APPOINTMENT OF EXECUTIVE DIRECTOR IN REPLACEMENT OF THE ORIGINAL CANDIDATE; AND (3) APPOINTMENT OF VICE PRESIDENT
Apr 13, 2022 07:06 ET
SHENGHUA LANDE: NOTICE OF 2021 ANNUAL GENERAL MEETING
Mar 31, 2022 08:56 ET
SHENGHUA LANDE: (1) PROPOSED APPOINTMENT OF DIRECTOR; (2) PROPOSED APPOINTMENT OF SUPERVISOR; (3) PROPOSED APPROVAL OF PROVISION OF GURARNTEE FOR A WHOLLY-OWNED SUBSIDIARY IN 2022; (4) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; AND (5) N
Mar 31, 2022 08:52 ET
SHENGHUA LANDE: POLL RESULTS OF 2020 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Jun 25, 2021 08:56 ET
SHENGHUA LANDE: NOTICE OF 2020 ANNUAL GENERAL MEETING
May 21, 2021 08:22 ET
SHENGHUA LANDE: (1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING HELD ON 30 JUNE 2020; AND (2) RE-APPOINTMENT OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR
Jun 30, 2020 10:04 ET
SHENGHUA LANDE: NOTICE OF 2020 FIRST H SHAREHOLDERS CLASS MEETING
May 13, 2020 07:31 ET
SHENGHUA LANDE: NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
May 13, 2020 07:27 ET
SHENGHUA LANDE: NOTICE OF 2019 ANNUAL GENERAL MEETING
May 13, 2020 07:22 ET
SHENGHUA LANDE: (1) PROPOSED RE-APPOINTMENT OF THE DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF THE SUPERVISORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; (5) NOTICE OF 2019 ANNU
May 13, 2020 07:20 ET
SHENGHUA LANDE: (1) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019; AND (2) CHANGE OF THE SUPERVISORS
May 6, 2019 08:07 ET
SHENGHUA LANDE: NOTICE OF THE ANNUAL GENERAL MEETING
Mar 20, 2019 07:30 ET
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