01165 SFCE
- 0.020
- -0.003-13.04%
SFCE News
SFCE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
SFCE: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF A
SFCE: NOTICE OF ANNUAL GENERAL MEETING
SFCE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2022
SFCE: PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 NOVEMBER 2022
SFCE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SFCE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022
SFCE: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF A
SFCE: NOTICE OF ANNUAL GENERAL MEETING
SFCE: SUPPLEMENTAL ANNOUNCEMENT - ATTENDANCE OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2022
SFCE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2022
SFCE: PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JANUARY 2022
SFCE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SFCE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2021
SFCE: PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2021
SFCE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SFCE: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2021
SFCE: NOTICE OF EXTRAORDINARY GENERAL MEETING
SFCE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
SFCE: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
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