CHINA SHENGMU: NOTICE OF THE 2024 ANNUAL GENERAL MEETING
CHINA SHENGMU: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2024 AGM
CHINA SHENGMU: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2023
CHINA SHENGMU: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CHINA SHENGMU: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
CHINA SHENGMU: NOTICE OF THE 2023 ANNUAL GENERAL MEETING
CHINA SHENGMU: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF THE 2023 AGM
CHINA SHENGMU: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022
CHINA SHENGMU: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CHINA SHENGMU: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022
CHINA SHENGMU: NOTICE OF THE 2022 ANNUAL GENERAL MEETING
CHINA SHENGMU: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF THE NEW AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2022 AGM
CHINA SHENGMU: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021
CHINA SHENGMU: NOTICE OF THE 2021 AGM
CHINA SHENGMU: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2021 AGM
CHINA SHENGMU: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
CHINA SHENGMU: NOTICE OF THE 2020 AGM
CHINA SHENGMU: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2020 AGM
CHINA SHENGMU: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2020
CHINA SHENGMU: NOTICE OF THE EGM
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