02130 CN LOGISTICS
- 3.900
- -0.060-1.52%
CN LOGISTICS News
CN LOGISTICS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2024
CN LOGISTICS: NOTICE OF ANNUAL GENERAL MEETING
CN LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF THE 2024 AGM
CN LOGISTICS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023
CN LOGISTICS: NOTICE OF ANNUAL GENERAL MEETING
CN LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF THE 2023 AGM
CN LOGISTICS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2022
CN LOGISTICS: NOTICE OF EXTRAORDINARY GENERAL MEETING
CN LOGISTICS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
CN LOGISTICS: NOTICE OF ANNUAL GENERAL MEETING
CN LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 AGM
CN LOGISTICS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2022
CN LOGISTICS: RE-CONVENING OF EXTRAORDINARY GENERAL MEETING BY WAY OF VIRTUAL MEETING
CN LOGISTICS: REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
CN LOGISTICS: CLARIFICATION ANNOUNCEMENT POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
CN LOGISTICS: POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
CN LOGISTICS: NOTICE OF EXTRAORDINARY GENERAL MEETING
CN LOGISTICS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2021
CN LOGISTICS: NOTICE OF EXTRAORDINARY GENERAL MEETING
CN LOGISTICS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2021
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