02273 GUSHENGTANG
- 41.650
- -1.350-3.14%
GUSHENGTANG News
GUSHENGTANG: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
GUSHENGTANG: NOTICE OF ANNUAL GENERAL MEETING
GUSHENGTANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 16, 2023
GUSHENGTANG: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSAL REGARDING RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
GUSHENGTANG: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
GUSHENGTANG: (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE; AND (3) WITHDRAWAL OF RESOLUTION NUMBERED 2(A) AT THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 16, 2023
GUSHENGTANG: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
GUSHENGTANG: NOTICE OF ANNUAL GENERAL MEETING
GUSHENGTANG: (A) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 7, 2022 AND (B) AMENDMENTS TO THE TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
GUSHENGTANG: NOTICE OF EXTRAORDINARY GENERAL MEETING
GUSHENGTANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 16, 2022
GUSHENGTANG: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED ADOPTION OF THE TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF
GUSHENGTANG: NOTICE OF ANNUAL GENERAL MEETING
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