NANJING PANDA News

NANJING PANDA: ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024

Apr 9 20:50

NANJING PANDA: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

Mar 14 16:53

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD

Dec 15, 2023 18:22

NANJING PANDA: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

Nov 24, 2023 16:50

NANJING PANDA: (1) PROPOSED CHANGE OF ACCOUNTING FIRM; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

Nov 24, 2023 16:47

NANJING PANDA: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED ELECTION OF SUPERVISOR AND (3) SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING

Jun 9, 2023 17:52

NANJING PANDA: SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING

Jun 9, 2023 17:49

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022

Dec 22, 2022 18:40

NANJING PANDA: NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING

Dec 1, 2022 18:05

NANJING PANDA: ANNOUNCEMENT OF RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022; APPOINTMENT OF EXECUTIVE DIRECTOR

Sep 26, 2022 19:38

NANJING PANDA: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND (3) ELECTION OF EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE COMPANY

Sep 7, 2022 18:44

NANJING PANDA: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING

Sep 7, 2022 18:33

NANJING PANDA: ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022

Mar 16, 2022 20:50

NANJING PANDA: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Feb 25, 2022 17:34

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE REMUNERATION AND EVALUATION COMMITTEE

Dec 28, 2021 19:04

NANJING PANDA: RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Dec 13, 2021 17:03

NANJING PANDA: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021

Dec 8, 2021 19:14

NANJING PANDA: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021

Dec 7, 2021 17:03

NANJING PANDA: NOTICE OF THE FIRST EXTRAORDINARY MEETING IN 2021

Nov 18, 2021 17:05

NANJING PANDA: SUPPLEMENTAL NOTICE OF 2020 AGM

Jun 10, 2021 20:15