SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 22 16:33
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATI
Apr 22 16:32
SINOMAX GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Jun 16, 2023 18:10
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 16:39
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 16:38
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2022 12:03
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICL
Apr 28, 2022 12:01
SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
Jun 11, 2021 18:11
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2021 16:51
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2021 16:49
SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
Jun 18, 2020 18:00
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
May 14, 2020 16:43
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
May 14, 2020 16:41
SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
Jun 14, 2019 18:31
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2019 16:36
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2019 16:35
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