00980 LIANHUA
- 0.250
- +0.010+4.17%
LIANHUA News
LIANHUA: ANNOUNCEMENT VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING, CLASS MEETING OF HOLDERS OF DOMESTIC SHARES AND UNLISTED FOREIGN SHARES AND H SHAREHOLDERS CLASS MEETING FOR THE YEAR 2023
LIANHUA: NOTICE OF H SHAREHOLDERS CLASS MEETING
LIANHUA: NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
LIANHUA: NOTICE OF EXTRAORDINARY GENERAL MEETING
LIANHUA: ANNOUNCEMENT VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2022; APPOINTMENT OF MEMBERS OF EIGHTH SESSION OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE; CHANGE OF COMPOSITION OF BOARD COMMITTEE; AND RETIREMENT OF DIRECTOR AND SUPERVI
LIANHUA: NOTICE OF ANNUAL GENERAL MEETING
LIANHUA: (1) WORK REPORTS OF THE BOARD AND SUPERVISORY COMMITTEE FOR THE YEAR 2022; (2) THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR 2022; (3) PROFIT DISTRIBUTION PROPOSAL FOR THE YE
LIANHUA: ANNOUNCEMENT VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2022
LIANHUA: NOTICE OF EXTRAORDINARY GENERAL MEETING
LIANHUA: ANNOUNCEMENT VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2021
LIANHUA: NOTICE OF ANNUAL GENERAL MEETING
LIANHUA: ANNOUNCEMENT VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2021; APPOINTMENT OF DIRECTORS; APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD; APPOINTMENT OF MEMBERS AND CHAIRMAN OF STRATEGIC COMMITTEE; APPOINTMENT OF
LIANHUA: SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
LIANHUA: NOTICE OF EXTRAORDINARY GENERAL MEETING
LIANHUA: ANNOUNCEMENT VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2020; APPOINTMENT OF MEMBER OF STRATEGIC COMMITTEE; AND ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF MEMBERS AND CHAIRMAN THEREOF
LIANHUA: (1) REPORTS OF THE BOARD AND SUPERVISORY COMMITTEE FOR THE YEAR 2020; (2) CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR 2020; (3) PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2020; (4)
LIANHUA: NOTICE OF ANNUAL GENERAL MEETING
LIANHUA: VOTING RESULTS OF 2019 ANNUAL GENERAL MEETING, CHANGE IN DIRECTORS AND SUPERVISORS, APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, APPOINTMENT OF MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE, STRATEGIC CO
LIANHUA: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
LIANHUA: (1) ELECTION OF DIRECTORS; (2) ELECTION OF SUPERVISORS; (3) PROPOSED ANNUAL REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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