01375 CC SECURITIES
- 1.150
- -0.010-0.86%
CC SECURITIES News
CC SECURITIES: (I) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD; AND (III) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OF THE SPECIALIZED COMMITTEES UNDER TH
CC SECURITIES: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
CC SECURITIES: NOTICE OF ANNUAL GENERAL MEETING
CC SECURITIES: POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROFIT DISTRIBUTION PLAN FOR THE 2ND HALF OF 2021; RE-APPOINTMENT OF AUDITING FIRM; EVALUATIONS AND REMUNERATION OF THE DIRECTORS FOR 2021; EVALUATIONS AND REMUNERATION OF THE SUPERVISORS FOR 2021; PROPOSED PROVISION OF GUARANTEE OR COUNTE
CC SECURITIES: NOTICE OF H SHARE CLASS MEETING
CC SECURITIES: NOTICE OF ANNUAL GENERAL MEETING
CC SECURITIES: (I) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING; (II) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OF THE SPECIALIZED COMMIT
CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: ANNOUNCEMENT - CHANGE OF VENUE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROFIT DISTRIBUTION PLAN FOR THE FIRST HALF OF 2021; PROPOSED APPOINTMENT OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD; PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF
CC SECURITIES: NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: (I)POLL RESULTS OF THE ANNUAL GENERAL MEETING; (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND(III) ADJUSTMENTS TO THE COMPOSITION OF THE MEMBERS OF THE SPECIALIZED COMMITTEES UNDER THE BOARD
CC SECURITIES: 2020 PROFIT DISTRIBUTION PLAN; PROPOSED CHANGE OF AUDITORS; EVALUATIONS AND REMUNERATION OF THE DIRECTORS FOR THE YEAR OF 2020; EVALUATIONS AND REMUNERATION OF THE SUPERVISORS FOR THE YEAR OF 2020; PROPOSED PROVISION OF GUARANTEE OR COUNTER
CC SECURITIES: NOTICE OF ANNUAL GENERAL MEETING
CC SECURITIES: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE A SHARE CLASS MEETING AND THE H SHARE CLASS MEETING; AND (II) APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR
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