ZYY News

ZYY: NOTICE OF ANNUAL GENERAL MEETING

Apr 26 05:07 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) NOTICE OF ANNUAL GENERAL MEETING

Apr 26 05:05 ET

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