CH BEIDAHUANG News

CH BEIDAHUANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 AND RETIREMENT AND RE-APPOINTMENT OF DIRECTOR

Jun 28, 2023 09:09

CH BEIDAHUANG: NOTICE OF ANNUAL GENERAL MEETING

Jun 2, 2023 03:35

CH BEIDAHUANG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTIC

Jun 2, 2023 03:33

CH BEIDAHUANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022

Jun 27, 2022 05:30

CH BEIDAHUANG: NOTICE OF ANNUAL GENERAL MEETING

May 25, 2022 03:34

CH BEIDAHUANG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AMENDMENTS TO TERMS OF OPTIONS GRANTED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

May 25, 2022 03:30

CH BEIDAHUANG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2022

Jan 17, 2022 05:22

CH BEIDAHUANG: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 22, 2021 03:52

CH BEIDAHUANG: PROPOSED CHANGE OF DOMICILE; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; PROPOSED CAPITAL REORGANISATION; PROPOSED RE-ELECTION OF DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERA

Dec 22, 2021 03:48

CH BEIDAHUANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

Jun 25, 2021 05:40

CH BEIDAHUANG: NOTICE OF ANNUAL GENERAL MEETING

May 24, 2021 04:24

CH BEIDAHUANG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

May 24, 2021 04:18

CH BEIDAHUANG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2021 AND RETIREMENT OF DIRECTOR

Jan 22, 2021 04:56

CH BEIDAHUANG: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Jan 4, 2021 02:44

CH BEIDAHUANG: PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Jan 4, 2021 02:41

CH BEIDAHUANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020

Jun 30, 2020 07:38

CH BEIDAHUANG: NOTICE OF ANNUAL GENERAL MEETING

May 28, 2020 05:02

CH BEIDAHUANG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

May 28, 2020 04:57

CH BEIDAHUANG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2019

Oct 8, 2019 05:16

CH BEIDAHUANG: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Sep 18, 2019 04:52