XINHUA WINSHARE: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
XINHUA WINSHARE: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF SUPERVISOR; PROPOSED APPOINTMENT OF INTERNAL CONTROL AUDITOR; AND SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
XINHUA WINSHARE: NOTICE OF 2023 ANNUAL GENERAL MEETING
XINHUA WINSHARE: PROPOSED CHANGE OF AUDITOR; PROPOSED AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORS; AND NOTICE OF 2023 ANNUAL GENERAL MEETING
XINHUA WINSHARE: NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: PROFIT DISTRIBUTION OF THE COMPANY; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2023; (II) CHANGE OF MEMBERS OF THE BOARD AND SUPERVISORY COMMITTEE; (III) APPOINTMENT OF CHAIRMAN; (IV) APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND (V)
XINHUA WINSHARE: NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF SUPERVISOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: SUPPLEMENTAL NOTICE OF 2022 ANNUAL GENERAL MEETING
XINHUA WINSHARE: NOTICE OF 2022 ANNUAL GENERAL MEETING
XINHUA WINSHARE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 AUGUST 2022
XINHUA WINSHARE: NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: NOTICE OF 2021 ANNUAL GENERAL MEETING
XINHUA WINSHARE: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2021 ANNUAL GENERAL MEETING
XINHUA WINSHARE: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2022; (II) CHANGE OF MEMBERS OF THE BOARD AND SUPERVISORY COMMITTEE; (III) CHANGE OF MEMBERS OF BOARD COMMITTEES; AND (IV) APPOINTMENT OF MEMBERS OF SENIOR MANAGEMEN
XINHUA WINSHARE: POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD FOR H SHARES
XINHUA WINSHARE: NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: ELECTION OF THE BOARD AND THE SUPERVISORY COMMITTEE OF THE FIFTH SESSION; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
XINHUA WINSHARE: SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
No Data