BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND FOR THE FIFTH ANNIVERSARY OF THE LISTING; (2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURY SHARES AND TO BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT
BINJIANG SER: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2024
BINJIANG SER: NOTICE OF EXTRAORDINARY GENERAL MEETING
BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; (5) PROPOSALS FOR ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND (6)
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2022
Binjiang Service Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Binjiang Service Group: NOTICE OF ANNUAL GENERAL MEETING
Binjiang Service Group: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 22, 2022 AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Binjiang Service Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Binjiang Service Group: PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2020
Binjiang Service Group: NOTICE OF EGM
Binjiang Service Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Binjiang Service Group: (1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Binjiang Service Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Binjiang Service Group: (1) DECLARATION OF FINAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
No Data