00582 SHIN HWA WORLD
- 0.035
- -0.004-10.26%
SHIN HWA WORLD News
SHIN HWA WORLD: POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
SHIN HWA WORLD: NOTICE OF ANNUAL GENERAL MEETING
SHIN HWA WORLD: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL
LANDING INTL: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 NOVEMBER 2022
LANDING INTL: NOTICE OF SPECIAL GENERAL MEETING
LANDING INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETING
LANDING INTL: NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETING
LANDING INTL: NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 SEPTEMBER 2020
LANDING INTL: NOTICE OF SPECIAL GENERAL MEETING
LANDING INTL: PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME AND RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
LANDING INTL: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (II) RETIREMENT OF DIRECTORS; AND (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
LANDING INTL: NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETING; RETIREMENT OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE WITH THE LISTING RULES; AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
LANDING INTL: NOTICE OF ANNUAL GENERAL MEETING
LANDING INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AN
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