01585 YADEA
- 15.160
- -0.140-0.92%
YADEA News
YADEA: NOTICE OF ANNUAL GENERAL MEETING
YADEA: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
YADEA: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES
YADEA: NOTICE OF ANNUAL GENERAL MEETING
YADEA: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENTS OF DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
YADEA: RETIREMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Yadea Group: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND (2) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Yadea Group: NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
Yadea Group: NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Yadea Group: NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Yadea Group: CHANGE OF TIME OF ANNUAL GENERAL MEETING
Yadea Group: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Yadea Group: NOTICE OF ANNUAL GENERAL MEETING
Analysis
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