SHANGHAI XNG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Jun 30, 2023 22:17
SHANGHAI XNG: NOTICE OF ANNUAL GENERAL MEETING
May 24, 2023 17:29
SHANGHAI XNG: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTOR; PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
May 24, 2023 17:28
SHANGHAI XNG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2022
May 24, 2022 20:45
SHANGHAI XNG: CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2022
May 11, 2022 19:28
TANSH: NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2022 18:22
TANSH: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING
Apr 20, 2022 18:22
TANSH: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2022
Mar 7, 2022 21:13
TANSH: NOTICE OF EXTRAORDINARY GENERAL MEETING
Feb 11, 2022 18:57
TANSH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Jun 29, 2021 19:03
TANSH: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Jun 15, 2021 16:44
TANSH: SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Jun 15, 2021 16:40
TANSH: NOTICE OF ANNUAL GENERAL MEETING
May 27, 2021 18:32
TANSH: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTOR; APPOINTMENT OF NEW AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
May 27, 2021 18:27
TANSH: CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Jul 7, 2020 18:20
TANSH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Jun 26, 2020 18:47
TANSH: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2020 19:03
TANSH: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2020 18:59
TANSH: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Jun 12, 2019 21:44
TANSH: SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Jun 12, 2019 21:34
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