EMPEROR CAPITAL: Poll Results of Annual General Meeting held on 27 February 2024 and Change of Independent Non-executive Directors and Members of Board Committees
EMPEROR CAPITAL: Notice of Annual General Meeting
EMPEROR CAPITAL: (1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election and Election of Directors; and (B) General Mandates to Issue New Shares and Buy Back Shares
EMPEROR CAPITAL: Poll Results of Annual General Meeting held on 28 February 2023 and Change of Independent Non-executive Directors and Members of Board Committees
EMPEROR CAPITAL: Notice of Annual General Meeting
EMPEROR CAPITAL: (1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors and election of Director; (B) General Mandates to Issue New Shares and Buy Back Shares; (C) Adoption of New Bye-Laws; and (D) Adoption of Chinese Name
EMPEROR CAPITAL: Poll Results of the Annual General Meeting held on 25 February 2022 and Change of Independent Non-Executive Directors and Members of Board Committees
EMPEROR CAPITAL: Special Arrangements for Annual General Meeting to be held on 25 February 2022
EMPEROR CAPITAL: Notice of Annual General Meeting
EMPEROR CAPITAL: (1) PROPOSED RE-ELECTION OF DIRECTOR AND ELECTION OF DIRECTOR (2) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
EMPEROR CAPITAL: Poll Results of the Special General Meeting held on 27 September 2021
EMPEROR CAPITAL: Notice of Special General Meeting
EMPEROR CAPITAL: Poll results of the Annual General Meeting held on 8 February 2021
EMPEROR CAPITAL: Notice of Annual General Meeting
EMPEROR CAPITAL: (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
EMPEROR CAPITAL: Poll Results of the Annual General Meeting held on 13 February 2020
EMPEROR CAPITAL: Notice of Annual General Meeting
EMPEROR CAPITAL: (1) Proposed Re-election of Directors; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares; and (3) Notice of Annual General Meeting
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