FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
Apr 15 05:04 ET
FY FINANCIAL: WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2023; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023; FINANCIAL BUDGET PLAN FOR THE YEAR 2024; ANNUAL REP
Apr 15 05:03 ET
FY FINANCIAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2023
Aug 31, 2023 04:31 ET
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 14, 2023 04:40 ET
FY FINANCIAL: POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CLASS MEETINGS HELD ON 20 JUNE 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Jun 20, 2023 07:50 ET
FY FINANCIAL: NOTICE OF THE H SHAREHOLDERS CLASS MEETING
May 11, 2023 05:06 ET
FY FINANCIAL: NOTICE OF THE DOMESTIC AND UNLISTED FOREIGN SHAREHOLDERS CLASS MEETING
May 11, 2023 05:05 ET
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
May 11, 2023 05:03 ET
FY FINANCIAL: WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2022; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2022; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022; FINANCIAL BUDGET PLAN FOR THE YEAR 20
May 11, 2023 05:01 ET
FY FINANCIAL: PROPOSED CHANGE OF AUDITOR
May 9, 2023 07:31 ET
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
Apr 4, 2022 07:34 ET
FY FINANCIAL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2022
Jan 21, 2022 04:00 ET
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 21, 2021 04:22 ET
FY FINANCIAL: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2021; AND (2) CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEE
Oct 8, 2021 05:00 ET
FY FINANCIAL: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 7, 2021 05:02 ET
FY FINANCIAL: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Sep 7, 2021 05:01 ET
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
Mar 26, 2021 05:33 ET
FY FINANCIAL: NOTICE OF ANNUAL GENERAL MEETING
Mar 26, 2021 05:29 ET
FY FINANCIAL: WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020; WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020; FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2020; PROFIT AND DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2020; FINANCIAL BUDGET PLAN F
Mar 26, 2021 05:28 ET
FY FINANCIAL: POLL RESULTS OF THE RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2020
Oct 14, 2020 05:19 ET
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