08275 CHINA NEW CONS
- 0.169
- -0.003-1.74%
CHINA NEW CONS News
CHINA NEW CONS: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA NEW CONS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
CHINA NEW CONS: NOTICE OF ANNUAL GENERAL MEETING
CHINA NEW CONS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
STATE INNOVAT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023
STATE INNOVAT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2023
STATE INNOVAT: NOTICE OF EXTRAORDINARY GENERAL MEETING
STATE INNOVAT: NOTICE OF EXTRAORDINARY GENERAL MEETING
STATE INNOVAT: (i) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2023; (ii) EFFECTIVE DATE OF THE INCREASE IN AUTHORISED SHARE CAPITAL; AND (iii) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
STATE INNOVAT: NOTICE OF EXTRAORDINARY GENERAL MEETING
Beaver Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022
Beaver Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Beaver Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Beaver Group: NOTICE OF ANNUAL GENERAL MEETING
Beaver Group: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW AMENDED AND RESTATE
Beaver Group: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Beaver Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Beaver Group: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2022; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 MARCH 2022; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 18 MARCH 2022
Beaver Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Beaver Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021
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