SAMPLE TECH: POLL RESULTS OF THE ANNUAL GENERAL MEETING, H SHAREHOLDERS'' CLASS MEETING AND DOMESTIC SHAREHOLDERS'' CLASS MEETING HELD ON 29 JUNE 2023
Jun 29, 2023 21:33
SAMPLE TECH: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
May 29, 2023 07:48
SAMPLE TECH: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
May 29, 2023 07:43
SAMPLE TECH: NOTICE OF ANNUAL GENERAL MEETING
May 29, 2023 07:33
SAMPLE TECH: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2023 (2) APPOINTMENT OF EXECUTIVE DIRECTOR, MEMBERS OF THE STRATEGIC COMMITTEE AND NOMINATION COMMITTEE AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Apr 17, 2023 21:52
SAMPLE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Mar 21, 2023 12:24
SAMPLE TECH: PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Mar 21, 2023 12:18
SAMPLE TECH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2022
Dec 8, 2022 21:44
SAMPLE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 10, 2022 08:14
SAMPLE TECH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022 AND ELECTION OF EMPLOYEE SUPERVISOR
Jun 8, 2022 22:39
SAMPLE TECH: PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
May 5, 2022 08:08
SAMPLE TECH: NOTICE OF ANNUAL GENERAL MEETING
May 5, 2022 08:02
SAMPLE TECH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021
Jun 8, 2021 21:01
SAMPLE TECH: NOTICE OF ANNUAL GENERAL MEETING
Apr 30, 2021 08:06
SAMPLE TECH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2021
Mar 29, 2021 22:32
SAMPLE TECH: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2021
Mar 12, 2021 22:08
SAMPLE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Mar 4, 2021 12:14
SAMPLE TECH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Feb 10, 2021 12:06
SAMPLE TECH: (1) PROPOSED CHANGE OF AUDITOR (2) PROPOSED PROVISION OF GUARANTEES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Feb 10, 2021 12:03
SAMPLE TECH: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2020 (2) CHANGE OF EXECUTIVE DIRECTORS, MEMBERS OF BOARD COMMITTEES AND THE AUTHORISED REPRESENTATIVE
Aug 10, 2020 22:19
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