YUANDA CHINA News

YUANDA CHINA: NOTICE OF ANNUAL GENERAL MEETING

Apr 29 06:09

YUANDA CHINA: PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 29 06:07

YUANDA CHINA: POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Jun 6, 2023 19:15

YUANDA CHINA: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 17:09

YUANDA CHINA: PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSO

Apr 27, 2023 17:04

YUANDA CHINA: POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2022

Nov 18, 2022 16:31

YUANDA CHINA: NOTICE OF ANNUAL GENERAL MEETING

Oct 18, 2022 06:45

YUANDA CHINA: PROPOSAL FORGENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES,RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORS SERVINGMORE THAN NINE YEARS ANDNOTICE OF ANNUAL GENERAL MEETING

Oct 18, 2022 06:39

YUANDA CHINA: POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021

Jun 2, 2021 16:37

YUANDA CHINA: PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 30, 2021 17:17

YUANDA CHINA: NOTICE OF ANNUAL GENERAL MEETING

Apr 30, 2021 17:13

YUANDA CHINA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 10 DECEMBER 2020

Dec 10, 2020 16:52

YUANDA CHINA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 20, 2020 16:46

YUANDA CHINA: POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 16 JUNE 2020

Jun 16, 2020 17:07

YUANDA CHINA: PROPOSAL FORGENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES,RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORSSERVING MORE THAN NINE YEARS ANDNOTICE OF ANNUAL GENERAL MEETING

May 15, 2020 16:41

YUANDA CHINA: NOTICE OF ANNUAL GENERAL MEETING

May 15, 2020 16:39

YUANDA CHINA: POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 31 MAY 2019

May 31, 2019 16:41

YUANDA CHINA: PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Apr 30, 2019 12:06

YUANDA CHINA: NOTICE OF ANNUAL GENERAL MEETING

Apr 30, 2019 12:04