SINO GOLF HOLD News

SINO GOLF HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE AMENDED AND RESTATED BYE-LAWS AND ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS AND NOTICE OF 2024 ANNUAL GENERAL MEETING

Apr 25 19:00

SINO GOLF HOLD: NOTICE OF 2024 ANNUAL GENERAL MEETING

Apr 25 18:57

SINO GOLF HOLD: POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2023 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS

Aug 17, 2023 20:57

SINO GOLF HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 20, 2023 17:05

SINO GOLF HOLD: NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 20, 2023 16:59

SINO GOLF HOLD: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 MAY 2023

May 30, 2023 19:21

SINO GOLF HOLD: PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

May 8, 2023 16:32

SINO GOLF HOLD: NOTICE OF SPECIAL GENERAL MEETING

May 8, 2023 16:30

SINO GOLF HOLD: PROPOSED APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING

May 4, 2023 17:22

SINO GOLF HOLD: POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022

Jun 24, 2022 20:14

SINO GOLF HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2022 ANNUAL GENERAL MEETING

Apr 25, 2022 16:40

SINO GOLF HOLD: NOTICE OF 2022 ANNUAL GENERAL MEETING

Apr 25, 2022 16:37

SINO GOLF HOLD: POLL RESULTS OF 2021 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

Jun 25, 2021 20:37

SINO GOLF HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2021 ANNUAL GENERAL MEETING

Apr 26, 2021 16:33

SINO GOLF HOLD: NOTICE OF 2021 ANNUAL GENERAL MEETING

Apr 26, 2021 16:32

SINO GOLF HOLD: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2020

Dec 30, 2020 21:01

SINO GOLF HOLD: NOTICE OF SPECIAL GENERAL MEETING

Dec 8, 2020 16:30

SINO GOLF HOLD: POLL RESULTS OF 2020 ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020

Jun 26, 2020 18:12

SINO GOLF HOLD: Clarification Announcement

May 4, 2020 22:01

SINO GOLF HOLD: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF 2020 ANNUAL GENERAL MEETING

Apr 27, 2020 17:51