ANXIANYUAN CH News

ANXIANYUAN CH: NOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2023 12:04

ANXIANYUAN CH: PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND (5) NOTICE

Jul 25, 2023 12:03

ANXIANYUAN CH: PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 20, 2022 19:21

ANXIANYUAN CH: NOTICE OF ANNUAL GENERAL MEETING

Jul 20, 2022 19:17

ANXIANYUAN CH: PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2021 12:09

ANXIANYUAN CH: NOTICE OF ANNUAL GENERAL MEETING

Jul 16, 2021 12:07

ANXIANYUAN CH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020

Sep 25, 2020 19:01

ANXIANYUAN CH: PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 17, 2020 07:46

ANXIANYUAN CH: NOTICE OF ANNUAL GENERAL MEETING

Jul 17, 2020 07:44

ANXIANYUAN CH: POLL RESULTS OF THE SPECIAL GENERAL MEETING

May 28, 2020 20:17

ANXIANYUAN CH: NOTICE OF SPECIAL GENERAL MEETING

Apr 29, 2020 08:05

ANXIANYUAN CH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2019

Sep 9, 2019 17:49

ANXIANYUAN CH: PROPOSALS IN RELATION TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 11, 2019 17:38

ANXIANYUAN CH: NOTICE OF ANNUAL GENERAL MEETING

Jul 11, 2019 17:36