YIHAI INTL: NOTICE OF ANNUAL GENERAL MEETING
YIHAI INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSO
YIHAI INTL: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023
YIHAI INTL: NOTICE OF EXTRAORDINARY GENERAL MEETING
YIHAI INTL: POLL RESULTS OF ANNUAL GENERAL MEETING
YIHAI INTL: NOTICE OF ANNUAL GENERAL MEETING
YIHAI INTL: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTI
Yihai International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING
Yihai International Holding: CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2022
Yihai International Holding: NOTICE OF ANNUAL GENERAL MEETING
Yihai International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL
Yihai International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING
Yihai International Holding: NOTICE OF ANNUAL GENERAL MEETING
Yihai International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL
Yihai International Holding: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2020
Yihai International Holding: NOTICE OF EXTRAORDINARY GENERAL MEETING
Yihai International Holding: (1) RENEWAL OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2021 TO 2023 (2) RE-ELECTION OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Yihai International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING
Yihai International Holding: NOTICE OF ANNUAL GENERAL MEETING
Yihai International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL
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