03883 CHINA AOYUAN
- 0.138
- +0.005+3.76%
CHINA AOYUAN News
CHINA AOYUAN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 JANUARY 2024
CHINA AOYUAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA AOYUAN: POLL RESULTS OF 2022 ADJOURNED ANNUAL GENERAL MEETING AND 2023 ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2023
CHINA AOYUAN: NOTICE OF 2023 ANNUAL GENERAL MEETING
CHINA AOYUAN: NOTICE OF 2022 ADJOURNED ANNUAL GENERAL MEETING
CHINA AOYUAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, NOTICE OF 2022 ADJOURN
CHINA AOYUAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2022
CHINA AOYUAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
CHINA AOYUAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA AOYUAN: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2021
CHINA AOYUAN: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA AOYUAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021
CHINA AOYUAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA AOYUAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETI
CHINA AOYUAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
CHINA AOYUAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA AOYUAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CHINA AOYUAN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
CHINA AOYUAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA AOYUAN: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES PROPOSED APPROVAL OF SHARE OPTION SCHEME OF AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED AND NOTICE OF ANNUAL GENERAL
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