YINCHENG INTL: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
May 30, 2023 18:53
YINCHENG INTL: NOTICE OF ANNUAL GENERAL MEETING
Apr 26, 2023 17:31
YINCHENG INTL: NOTICE OF ANNUAL GENERAL MEETING; AND RE-ELECTION OF DIRECTORS; AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND RE-APPOINTMENT OF THE AUDITOR
Apr 26, 2023 17:26
Yincheng International Holding: (1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING;AND(2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Jun 10, 2022 20:08
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2022 16:54
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETING;ANDRE-ELECTION OF DIRECTORS;PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION;ANDGENERAL MANDATES TO ISSUE AND BUY BACK SHARES
Apr 28, 2022 16:50
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETING
May 11, 2021 16:35
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETINGANDPROPOSALS FOR DECLARATION OF FINAL DIVIDEND,RE-ELECTION OF DIRECTORSANDGENERAL MANDATES TO ISSUE AND BUY BACK SHARES
May 11, 2021 16:33
Yincheng International Holding: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
May 29, 2020 19:29
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2020 17:43
Yincheng International Holding: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARESAND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2020 17:40
Yincheng International Holding: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 20 APRIL 2020
Apr 20, 2020 21:53
Yincheng International Holding: NOTICE OF EXTRAORDINARY GENERAL MEETING
Mar 27, 2020 17:50
Yincheng International Holding: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Jun 20, 2019 17:05
Yincheng International Holding: REVISED NOTICE OF ANNUAL GENERAL MEETING
Jun 3, 2019 19:37
Yincheng International Holding: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2019 16:56
Yincheng International Holding: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2019 16:53
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