00866 CHINA QINFA
- 0.630
- -0.010-1.56%
CHINA QINFA News
CHINA QINFA: NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE
CHINA QINFA: NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2022
CHINA QINFA: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA QINFA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022
CHINA QINFA: NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
CHINA QINFA: NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
CHINA QINFA: NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
CHINA QINFA: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
CHINA QINFA: NOTICE OF ANNUAL GENERAL MEETING
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