ZYY: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023; AND (2) AMENDMENTS TO ARTICLES OF ASSOCIATION
Jun 2, 2023 05:50 ET
ZYY: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 05:20 ET
ZYY: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (5) NO
Apr 27, 2023 05:15 ET
Ziyuanyuan Holdings: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
May 27, 2022 06:16 ET
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
May 27, 2022 04:31 ET
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2022 05:32 ET
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 25, 2022 05:29 ET
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
May 10, 2021 05:22 ET
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Apr 1, 2021 04:41 ET
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 1, 2021 04:37 ET
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
May 22, 2020 04:31 ET
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Apr 7, 2020 05:06 ET
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 7, 2020 05:02 ET
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
May 9, 2019 05:05 ET
Ziyuanyuan Holdings: CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR
Apr 8, 2019 05:16 ET
Ziyuanyuan Holdings: CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR
Apr 4, 2019 10:26 ET
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Mar 28, 2019 08:18 ET
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Mar 28, 2019 08:15 ET
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