ANHUIEXPRESSWAY: GENERAL MANDATE TO ISSUE SHARES; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES; PROPOSED ADOPTION OF THE WORKING PROCEDURES FOR INDEPENDENT DIRECTORS; PROFILES OF CANDIDATES AND PROPOSED REMUNERATION OF THE TENTH BOARD OF DIRECTORS
ANHUIEXPRESSWAY: (1) MAJOR AND CONNECTED TRANSACTION - PROPOSED ACQUISITION (2) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES TO RAISE ANCILLARY FUNDS AND (3) APPLICATION FOR WHITEWASH WAIVER (A) POLL RESULTS ANNOUNCEMENT OF THE EGM AND THE CLASS MEETINGS AND (
ANHUIEXPRESSWAY: NOTICE OF H SHARES CLASS MEETING
ANHUIEXPRESSWAY: NOTICE OF EXTRAORDINARY GENERAL MEETING
ANHUIEXPRESSWAY: SUPPLEMENTAL CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION - PROPOSED ACQUISITION (2) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES TO RAISE ANCILLARY FUNDS (3) APPLICATION FOR WHITEWASH WAIVER (4) REVISED NOTICE OF EXTRAORDINARY
ANHUIEXPRESSWAY: DESPATCH OF SUPPLEMENTAL CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION - PROPOSED ACQUISITION (2) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES TO RAISE ANCILLARY FUNDS AND (3) APPLICATION FOR WHITEWASH WAIVER
ANHUIEXPRESSWAY: NOTICE OF H SHARES CLASS MEETING
ANHUIEXPRESSWAY: NOTICE OF EXTRAORDINARY GENERAL MEETING
ANHUIEXPRESSWAY: VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
ANHUIEXPRESSWAY: VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2022
ANHUIEXPRESSWAY: NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
ANHUIEXPRESSWAY: VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2022
ANHUIEXPRESSWAY: NOTICE OF EXTRAORDINARY GENERAL MEETING
ANHUIEXPRESSWAY: VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
ANHUIEXPRESSWAY: (1) PROPOSED APPOINTMENT OF AUDITORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING
ANHUIEXPRESSWAY: VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 25 FEBRUARY 2022
ANHUIEXPRESSWAY: NOTICE OF EXTRAORDINARY GENERAL MEETING
ANHUIEXPRESSWAY: VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2021
ANHUIEXPRESSWAY: NOTICE OF EXTRAORDINARY GENERAL MEETING
ANHUIEXPRESSWAY: VOTING RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2021 AND APPOINTMENT OF DIRECTORS AND MEMBER OF THE BOARD COMMITTEES
No Data