SDITC: POLL RESULTS OF 2023 SECOND EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING HELD ON 28 NOVEMBER 2023
SDITC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS; PROPOSED AME
SDITC: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
SDITC: NOTICE OF H SHAREHOLDERS CLASS MEETING
SDITC: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING
SDITC: PROPOSED CHANGE OF EXECUTIVE DIRECTOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE GENERAL MEETING, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS
SDITC: POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
SDITC: CONTINUING CONNECTED TRANSACTION - REVISION OF THE EXISTING ANNUAL CAPS FOR THE LUCION GROUP TRUST FRAMEWORK AGREEMENT; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
SDITC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
SDITC: POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023
SDITC: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 25 MAY 2023 AND PROPOSED SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION
SDITC: NOTICE OF 2022 ANNUAL GENERAL MEETING
SDITC: 2022 AGM CIRCULAR
SDITC: ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; PROPOSED CHANGE OF OVERSEAS AUDITOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS
Shandong International Trust: POLL RESULTS OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022
Shandong International Trust: SUPPLEMENTAL NOTICE OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING
Shandong International Trust: NOTICE OF 2022 FOURTH EXTRAORDINARY GENERAL MEETING
Shandong International Trust: POLL RESULTS OF 2022 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2022 AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Shandong International Trust: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING
Shandong International Trust: NOTICE OF 2022 THIRD EXTRAORDINARY GENERAL MEETING
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