CHINA WOOD INT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
Jun 27, 2023 20:25
CHINA WOOD INT: NOTICE OF ANNUAL GENERAL MEETING
May 25, 2023 12:11
CHINA WOOD INT: PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIA
May 25, 2023 12:09
CHINA WOOD INT: POLL RESULTS OF THE EGM; AND GRANT OF WHITEWASH WAIVER
Aug 30, 2022 19:00
CHINA WOOD INT: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 4, 2022 20:04
CHINA WOOD INT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2022; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
May 26, 2022 20:26
CHINA WOOD INT: NOTICE OF ANNUAL GENERAL MEETING
Apr 22, 2022 12:04
CHINA WOOD INT: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 22, 2022 12:03
CHINA WOOD INT: POLL RESULTS OF ANNUAL GENERAL MEETING
Jun 10, 2021 16:38
CHINA WOOD INT: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2021 16:39
CHINA WOOD INT: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2021 16:39
CHINA WOOD INT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Jun 23, 2020 22:41
CHINA WOOD INT: (1) POLL RESULTS OF ANNUAL GENERAL MEETING; (2) SHARE CONSOLIDATION; (3) ADJUSTMENTS IN RELATION TO OTHER SECURITIES OF THE COMPANY; AND (4) UPDATE ON THE PROPOSED CHANGE OF COMPANY NAME
Jun 23, 2020 22:37
CHINA WOOD INT: NOTICE OF EXTRAORDINARY GENERAL MEETING
May 29, 2020 08:02
CHINA WOOD INT: NOTICE OF ANNUAL GENERAL MEETING
May 22, 2020 08:02
CHINA WOOD INT: (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED SHARE CONSOLIDATION; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF AGM
May 22, 2020 08:01
CHINA WOOD INT: POLL RESULTS OF ANNUAL GENERAL MEETING
May 31, 2019 19:11
CHINA WOOD INT: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2019 19:54
CHINA WOOD INT: GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2019 19:53
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