CHINA HK POWER: Poll results of the extraordinary general meeting held on 19 April 2024
CHINA HK POWER: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA LNG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2023
CHINA LNG: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA LNG: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES AND ASSOCIATION
CHINA LNG: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
CHINA LNG: NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE INDEPENDENT AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021
CHINA LNG: NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2021
CHINA LNG: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA LNG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020
CHINA LNG: NOTICE OF ANNUAL GENERAL MEETING
CHINA LNG: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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