SINOTRUK: POLL RESULTS OF 2023 EXTRAORDINARY GENERAL MEETING
Dec 12, 2023 17:14
SINOTRUK: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 27, 2023 07:52
SINOTRUK: POLL RESULTS OF 2023 ANNUAL GENERAL MEETING
Jun 28, 2023 20:15
SINOTRUK: CHANGE OF ADDITIONAL MEETING VENUE FOR THE ANNUAL GENERAL MEETING
Jun 16, 2023 19:20
SINOTRUK: ADDITIONAL MEETING VENUE FOR THE ANNUAL GENERAL MEETING
Jun 6, 2023 19:14
SINOTRUK: (1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) APPOINTMENT OF INDEPENDENT AUDITOR (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING
May 29, 2023 09:30
SINOTRUK: NOTICE OF ANNUAL GENERAL MEETING
May 29, 2023 07:55
SINOTRUK: POLL RESULTS OF 2022 EXTRAORDINARY GENERAL MEETING
Dec 23, 2022 18:57
SINOTRUK: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 2, 2022 18:03
SINOTRUK: POLL RESULTS OF 2022 ANNUAL GENERAL MEETING
Jun 28, 2022 18:26
SINOTRUK: POLL RESULTS OF 2022 EXTRAORDINARY GENERAL MEETING
Apr 29, 2022 17:45
SINOTRUK: NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2022 06:06
SINOTRUK: (1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 29, 2022 06:04
SINOTRUK: NOTICE OF EXTRAORDINARY GENERAL MEETING
Apr 12, 2022 08:03
SINOTRUK: POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
Jun 29, 2021 17:16
SINOTRUK: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
May 21, 2021 06:03
SINOTRUK: (1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS (3) RE-ELECTION OF MS. LI XIA AS AN EXECUTIVE DIRECTOR AND (4) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
May 21, 2021 06:02
SINOTRUK: NOTICE OF ANNUAL GENERAL MEETING
Apr 30, 2021 08:03
SINOTRUK: (1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
Apr 30, 2021 08:01
SINOTRUK: POLL RESULTS OF 2020 ANNUAL GENERAL MEETING
Jun 29, 2020 18:51
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