CHINA ENERGINE: POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2024
CHINA ENERGINE: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA ENERGINE: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (iii) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (iv) NOTICE OF 2023 AGM
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (iii) NOTICE OF 2022 AGM
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (iii) NOTICE OF 2021 AGM
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
CHINA ENERGINE: ANNOUNCEMENT SUPPLEMENTAL INFORMATION REGARDING AGM CIRCULAR AND RE-ELECTION OF DIRECTORS
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (iii) NOTICE OF 2020 AGM
CHINA ENERGINE: POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2020
CHINA ENERGINE: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
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