01265 TIANJINJINRAN
- 0.202
- 0.0000.00%
TIANJINJINRAN News
TIANJINJINRAN: NOTICE OF ANNUAL GENERAL MEETING
TIANJINJINRAN: ELECTION AND RE-ELECTION OF MEMBERS OF NEW SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE AND PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
TIANJINJINRAN: RETIREMENT AND ELECTION OF DIRECTORS AND SUPERVISOR CHANGE OF COMPOSITION OF BOARD COMMITTEE AND RETIREMENT AND PROPOSED APPOINTMENT OF AUDITOR
TIANJINJINRAN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024
TIANJINJINRAN: CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2024
TIANJINJINRAN: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
TIANJINJINRAN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2024 AND CHANGE OF COMPOSITION OF THE BOARD AND THE NOMINATION COMMITTEE
TIANJINJINRAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
TIANJINJINRAN: PROPOSED CHANGE OF CHAIRMAN OF THE BOARD AND DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
TIANJINJINRAN: PROPOSED CHANGE OF CHAIRMAN OF THE BOARD AND DIRECTOR
TIANJINJINRAN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AND CLASS MEETING FOR HOLDERS OF H SHARES HELD ON 28 DECEMBER 2023
TIANJINJINRAN: NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES
TIANJINJINRAN: NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES
TIANJINJINRAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
TIANJINJINRAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
TIANJINJINRAN: NOTICE OF THE ANNUAL GENERAL MEETING
TIANJINJINRAN: FORMULATION OF THE ''''14TH FIVE-YEAR'''' DEVELOPMENT PLAN OF THE COMPANY, APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
TIANJINJINRAN: PROPOSED CHANGE OF AUDITOR
TIANJINJINRAN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2023
TIANJINJINRAN: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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