02696 HENLIUS
- 16.320
- -0.460-2.74%
HENLIUS News
HENLIUS: NOTICE OF THE 2024 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
HENLIUS: NOTICE OF THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS
HENLIUS: NOTICE OF ANNUAL GENERAL MEETING
HENLIUS: POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 28 AUGUST 2023
HENLIUS: NOTICE OF EXTRAORDINARY GENERAL MEETING
HENLIUS: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE BOARD (3) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE A
HENLIUS: POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS, AND THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON THURSDAY, 25 MAY 2023
HENLIUS: NOTICE OF THE 2023 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
HENLIUS: NOTICE OF THE 2023 FIRST CLASS MEETING OF H SHAREHOLDERS
HENLIUS: NOTICE OF ANNUAL GENERAL MEETING
HENLIUS-B: POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 27 DECEMBER 2022
HENLIUS-B: SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
HENLIUS-B: (1) FURTHER DELAY IN DESPATCH OF CIRCULAR; (2) POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING; AND (3) CHANGE OF BOOK CLOSURE PERIOD
HENLIUS-B: NOTICE OF EXTRAORDINARY GENERAL MEETING
HENLIUS-B: POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 28 JULY 2022
HENLIUS-B: NOTICE OF EXTRAORDINARY GENERAL MEETING
HENLIUS-B: (1) PROPOSED APPOINTMENT OF DIRECTORS OF THE THIRD SESSION OF THE BOARD (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
HENLIUS-B: POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE ANNUAL GENERAL MEETING THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS, AND THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON FRIDAY, 13 MAY 2022
HENLIUS-B: NOTICE OF THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
HENLIUS-B: NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
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