03898 TIMES ELECTRIC
- 28.350
- -0.350-1.22%
TIMES ELECTRIC News
TIMES ELECTRIC: NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2023
TIMES ELECTRIC: NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2022
TIMES ELECTRIC: PROFIT DISTRIBUTION PLAN FOR YEAR 2022 ESTIMATIONS ON ORDINARY RELATED PARTY TRANSACTIONS FOR 2024-2026 PROPOSED BANK CREDIT LINE APPLICATIONS GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES GENERAL MANDATE TO REPURCHASE H SHARES PROPOSED
TIMES ELECTRIC: RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 21 OCTOBER 2022
TIMES ELECTRIC: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
TIMES ELECTRIC: (1) THE MEDIUM AND LOW VOLTAGE POWER DEVICES INDUSTRIALISATION CONSTRUCTION PROJECT (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
TIMES ELECTRIC: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES
TIMES ELECTRIC: NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2022
TIMES ELECTRIC: NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2021
TIMES ELECTRIC: (1) PROFIT DISTRIBUTION PLAN FOR YEAR 2021 (2) CONTINUING CONNECTED TRANSACTIONS WITH CRRC GROUP (3) PROPOSED BANK CREDIT LINE APPLICATIONS (4) GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES (5) GENERAL MANDATE TO REPURCHASE H SHARES (6)
TIMES ELECTRIC: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
TIMES ELECTRIC: POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR YEAR 2020 HELD ON 8 JUNE 2021
TIMES ELECTRIC: NOTICE OF ANNUAL GENERAL MEETING FOR YEAR 2020
TIMES ELECTRIC: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020, THE FIRST CLASS MEETING OF HOLDERS OF DOMESTIC SHARES OF 2020 AND THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2020 HELD ON 7 DECEMBER 2020
TIMES ELECTRIC: CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 THE FIRST CLASS MEETING OF HOLDERS OF DOMESTIC SHARES OF 2020 THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2020
TIMES ELECTRIC: NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF H SHARES OF 2020
TIMES ELECTRIC: NOTICE OF THE FIRST CLASS MEETING OF HOLDERS OF DOMESTIC SHARES OF 2020
TIMES ELECTRIC: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020
TIMES ELECTRIC: (1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) FINANCIAL SERVICES FRAMEWORK AGREEMENTS; (4) 2021-23 SHILING MUTUAL SUPPLY FRAMEWORK AGR
TIMES ELECTRIC: POLL RESULTS OF THE ANNUAL GENERAL MEETING FOR YEAR 2019 HELD ON 23 JUNE 2020
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