SHIMAO SERVICES: Notice of Annual General Meeting
Apr 29 17:16
SHIMAO SERVICES: Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
Apr 29 17:13
SHIMAO SERVICES: Voting Results of the Annual General Meeting held on 6 June 2023
Jun 6, 2023 18:25
SHIMAO SERVICES: Notice of Annual General Meeting
Apr 27, 2023 18:20
SHIMAO SERVICES: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors, Proposed amendments to the existing Amended and Restated Memorandum and Articles of Association and Adoption of the Second Amended and Restated
Apr 27, 2023 18:18
SHIMAO SERVICES: Poll Results of the Extraordinary General Meeting on 28 March 2023
Mar 28, 2023 19:11
SHIMAO SERVICES: Notice of Extraordinary General Meeting
Mar 10, 2023 17:35
SHIMAO SERVICES: Continuing Connected Transactions, Re-election of Retiring Director and Notice of EGM
Mar 10, 2023 17:32
Shimao Services: Voting Results of the Annual General Meeting held on 18 August 2022
Aug 18, 2022 17:59
Shimao Services: RESIGNATION OF DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(iii) AT THE AGM
Jul 31, 2022 18:04
Shimao Services: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Jul 12, 2022 17:57
Shimao Services: Notice of Annual General Meeting
Jul 12, 2022 17:51
Shimao Services: Voting Results of the Annual General Meeting held on 26 May 2021
May 26, 2021 17:00
Shimao Services: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Apr 22, 2021 17:16
Shimao Services: Notice of Annual General Meeting
Apr 22, 2021 17:04
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