00168 TSINGTAO BREW
- 58.250
- +0.750+1.30%
TSINGTAO BREW News
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING AND APPROVAL AND EFFECTIVENESS OF COMPANY''S ARTICLES AND ORDERS OF MEETING
TSINGTAO BREW: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING DATED 16 MAY 2023
TSINGTAO BREW: NOTICE OF 2022 ANNUAL GENERAL MEETING
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
TSINGTAO BREW: ANNOUNCEMENT IN RELATION TO THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JULY 2022
TSINGTAO BREW: PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL NOTICE OF 2021 ANNUAL GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AND SUPPLEMENTAL NOTICE OF THE 2021 ANNUAL GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2021 ANNUAL GENERAL MEETING
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2021 AND APPOINTMENT OF SUPERVISOR AS SHAREHOLDERS'' REPRESENTATIVE
TSINGTAO BREW: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE ORDER OF MEETING FOR SHAREHOLDERS'' GENERAL MEETING (3) PROPOSED AMENDMENTS TO THE ORDER OF MEETING FOR THE BOARD OF DIRECTORS (4) PROPOSED ELECTION AND R
TSINGTAO BREW: NOTICE OF 2020 ANNUAL GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
TSINGTAO BREW: PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2020 FIRST H SHARE CLASS MEETING
TSINGTAO BREW: NOTICE OF 2019 ANNUAL GENERAL MEETING
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
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