HENGTOU SEC: POLL RESULTS OF THE EGM HELD ON 17 MAY 2024
HENGTOU SEC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2024
HENGTOU SEC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
HENGTOU SEC: NOTICE OF 2023 ANNUAL GENERAL MEETING
HENGTOU SEC: POLL RESULTS OF THE EGM HELD ON 19 DECEMBER 2023 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
HENGTOU SEC: NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
HENGTOU SEC: POLL RESULTS OF THE EGM HELD ON 20 SEPTEMBER 2023
HENGTOU SEC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2023; MEMBERS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS, THE BOARD COMMITTEES AND THE SUPERVISORY COMMITTEE; APPOINTMENT OF PRESIDENT AND OTHER SENIOR MANAGEMENT AND AM
HENGTOU SEC: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
HENGTOU SEC: SUPPLEMENTAL NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
HENGTOU SEC: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 24 JULY 2023 - IN RELATION TO ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF EGM
HENGTOU SEC: (1) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE FIFTH SESSION OF THE BOARD (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) THE EGM AND BOOK CLOSURE PERIOD
HENGTOU SEC: (1) WITHDRAWAL OF ORDINARY RESOLUTIONS NO. 1.8 AND NO. 1.9 TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING AND (2) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
HENGTOU SEC: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
HENGTOU SEC: ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD, ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE, ALLOWANCE FOR DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISO
HENGTOU SEC: (1) ELECTION OF DIRECTORS OF THE FIFTH SESSION OF THE BOARD (2) ELECTION OF SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE (3) ALLOWANCE FOR DIRECTORS OF THE FIFTH SESSION OF THE BOARD AND SUPERVISORS OF THE FIFTH SESSION OF THE
HENGTOU SEC: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2023
HENGTOU SEC: POLL RESULTS OF THE EGM HELD ON 5 MAY 2023
HENGTOU SEC: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
HENGTOU SEC: NOTICE OF 2022 ANNUAL GENERAL MEETING
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