01610 COFCO JOYCOME
- 1.770
- -0.020-1.12%
COFCO JOYCOME News
COFCO JOYCOME: NOTICE OF ANNUAL GENERAL MEETING
COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
COFCO JOYCOME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 15, 2023
COFCO JOYCOME: NOTICE OF ANNUAL GENERAL MEETING
COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES
COFCO JOYCOME: ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2023 AND (2) GRANT OF THE WHITEWASH WAIVER
COFCO Meat: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
COFCO Meat: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2022
COFCO Meat: NOTICE OF ANNUAL GENERAL MEETING
COFCO Meat: PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL
COFCO Meat: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2022
COFCO Meat: NOTICE OF EGM
COFCO Meat: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2021
COFCO Meat: NOTICE OF EGM
COFCO Meat: REVISION OF REVISED ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; RE-ELECTION OF NON-EXECUTIVE DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
COFCO Meat: VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2021
COFCO Meat: NOTICE OF ANNUAL GENERAL MEETING
COFCO Meat: PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPSED APPOINTMENT OF NEW AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND
COFCO Meat: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 28, 2020
COFCO Meat: NOTICE OF EGM
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