00772 CHINA LIT
- 29.600
- -0.500-1.66%
CHINA LIT News
CHINA LIT: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON DECEMBER 11, 2023
CHINA LIT: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA LIT: PROPOSALS FORRE-ELECTION OF RETIRING DIRECTORRENEWAL OF CONTINUING CONNECTED TRANSACTIONSANDNOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA LIT: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON MAY 22, 2023ANDCHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEE
CHINA LIT: NOTICE OF ANNUAL GENERAL MEETING
CHINA LIT: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARESRE-ELECTION OF RETIRING DIRECTORSELECTION OF DIRECTORAMENDMENTS TO THE 2020 RESTRICTED SHARE UNIT SCHEMEAMENDMENTS TO THE SHARE OPTION PLANRSU MANDATE TO ISSUE SHARES UNDERT
China Literature: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2022
China Literature: NOTICE OF ANNUAL GENERAL MEETING
China Literature: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARESRE-ELECTION OF RETIRING DIRECTORSPROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND THE ADOPTION OF THE EIGHTH AMENDED ANDRESTATED MEMORANDUM AND ARTI
China Literature: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 9, 2021 AND CHANGE OF MEMBER OF BOARD COMMITTEE
China Literature: NOTICE OF EXTRAORDINARY GENERAL MEETING
China Literature: PROPOSAL FORRE-ELECTION OF RETIRING DIRECTOR; RENEWAL OF CONTINUING CONNECTED TRANSACTIONSANDNOTICE OF EXTRAORDINARY GENERAL MEETING
China Literature: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON MAY 24, 2021ANDAPPOINTMENT OF NON-EXECUTIVE DIRECTOR
China Literature: NOTICE OF ANNUAL GENERAL MEETING
China Literature: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND PURCHASE SHARES; RE-ELECTION OF DIRECTORS; RSU MANDATE TO ISSUE SHARES UNDER THE 2020 RESTRICTED SHARE UNIT SCHEME; ADOPTION OF THE SHARE OPTION PLAN AND NOTICE OF ANNUAL GENERAL MEETING
China Literature: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 9, 2020
China Literature: NOTICE OF EXTRAORDINARY GENERAL MEETING
China Literature: NOTICE OF EXTRAORDINARY GENERAL MEETING
China Literature: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2020
China Literature: Notice of Annual General Meeting
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