01798 DATANG RENEW
- 1.690
- +0.030+1.81%
DATANG RENEW News
DATANG RENEW: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024
DATANG RENEW: POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2023; CHANGE OF DIRECTORS, CHAIRMAN AND GENERAL MANAGER; AND ADJUSTMENT TO MEMBERS OF THE COMMITTEES UNDER THE BOARD
DATANG RENEW: SUPPLEMENTAL CIRCULAR - PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND REVISED NOTICE OF THE EXTRAORDINARY GENERAL MEETING
DATANG RENEW: REVISED NOTICE OF THE EXTRAORDINARY GENERAL MEETING
DATANG RENEW: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2023
DATANG RENEW: NOTICE OF THE ANNUAL GENERAL MEETING
DATANG RENEW: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023 AND CHANGE OF DIRECTOR AND MEMBER OF THE COMMITTEE UNDER THE BOARD
DATANG RENEW: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; FINANCING PLAN FOR 2023; AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023
DATANG RENEW: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; FINANCING PLAN FOR 2023; AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023
DATANG RENEW: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2023
DATANG RENEW: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023; AND CHANGE OF DIRECTORS AND MEMBERS OF THE COMMITTEES UNDER THE BOARD
DATANG RENEW: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS; CONNECTED TRANSACTION - ESTABLISHMENT OF A JOINT VENTURE; AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023
DATANG RENEW: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023
DATANG RENEW: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022; CHANGE OF DIRECTOR AND MEMBER OF THE COMMITTEE UNDER THE BOARD; CHANGE OF SUPERVISOR; AND APPROVAL AND EFFECTIVENESS OF THE ARTICLES OF ASSOCIATION
DATANG RENEW: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022
DATANG RENEW: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022
DATANG RENEW: SUPPLEMENTAL CIRCULAR - THE PROPOSED ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS; THE PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE; APPOINTMENT OF DOMESTIC AND OVERSEAS ACCOUNTING FIRMS AND THEIR REMUNERATION FOR 2022;
DATANG RENEW: REVISED NOTICE OF THE ANNUAL GENERAL MEETING
DATANG RENEW: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
DATANG RENEW: NOTICE OF THE ANNUAL GENERAL MEETING
Analysis
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