00618 PKU RESOURCES
- 0.330
- +0.010+3.13%
PKU RESOURCES News
PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 MAY 2024
PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
PKU RESOURCES: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023; AND (2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR
PKU RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED ADOPTION OF THE 2023 SHARE SCHEME AND
PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 MARCH 2023
PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 DECEMBER 2022
PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
PKU RESOURCES: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2022; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (3) ADOPTION OF THE NEW BYE-LAWS
PKU RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE
PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MARCH 2022
PKU RESOURCES: NOTICE OF SPECIAL GENERAL MEETING
PKU RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 MARCH 2022
PKU RESOURCES: CLARIFICATION ANNOUNCEMENT SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022
PKU RESOURCES: SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022
PKU RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
PKU RESOURCES: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
PKU RESOURCES: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 NOVEMBER 2021
Analysis
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