01869 KAFELAKU COFFEE
- 0.196
- +0.001+0.51%
KAFELAKU COFFEE News
KAFELAKU COFFEE: NOTICE OF ANNUAL GENERAL MEETING
KAFELAKU COFFEE: (1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) APPOINTMENT OF INDEPENDENT AUDITOR (4) TERMINATION OF THE 2016 SHARE OPTION SCHEME AND ADOPTION OF SHARE SCHEME AND (5) NOTICE
LI BAO GE GP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 19 FEBRUARY 2024
LI BAO GE GP: NOTICE OF EXTRAORDINARY GENERAL MEETING
LI BAO GE GP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 20 JUNE 2023
LI BAO GE GP: NOTICE OF ANNUAL GENERAL MEETING
LI BAO GE GP: (1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF SECOND AMENDED AND RE
Li Bao Ge: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 24 JUNE 2022
Li Bao Ge: NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: (1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 24 JUNE 2021
Li Bao Ge: NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: (1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 24 JUNE 2020 AND RESIGNATION OF DIRECTOR
Li Bao Ge: NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: (1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Li Bao Ge: NOTICE OF ANNUAL GENERAL MEETING
Li Bao Ge: (1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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