06066 CSC
- 6.260
- -0.010-0.16%
CSC News
CSC: (I) POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 30, 2024; (II) ELECTION OF NON-INDEPENDENT DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY; (III) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION
CSC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CSC: (1) ELECTION OF NON-INDEPENDENT DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY (2) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE THIRD SESSION OF THE BOARD OF THE COMPANY (3) ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE TH
CSC: RE-ELECTION AND NOMINATION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE
CSC: (I) POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2023; AND (II) ELECTION OF AN EXECUTIVE DIRECTOR
CSC: NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
CSC: (1) ELECTION OF MR. ZOU YINGGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND (2) NOTICE OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING
CSC: NOMINATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF SPECIAL COMMITTEES OF THE BOARD
CSC: (I) POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 10, 2023; AND (II) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
CSC: NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
CSC: (1) ELECTION OF MR. ZHENG WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND (2) NOTICE OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING
CSC: NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CSC: BOARD OF DIRECTORS & SUPERVISORY COMMITTEE WORK REPORTS; FINANCIAL ACCOUNTS PLAN; PROFIT DISTRIBUTION; ANNUAL REPORT; EXPECTED DAILY RELATED PARTY TRANSACTIONS/CONTINUING CONNECTED TRANSACTIONS; THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND S
CSC: (I) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MAY 30, 2023; (II) ELECTION OF NON-EXECUTIVE DIRECTORS; AND (III) ELECTION OF A SUPERVISOR OF THE COMPANY
CSC: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
CSC: (1) ELECTION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY (2) ELECTION OF MR. DONG HONGFU AS A SUPERVISOR OF THE COMPANY AND (3) NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
CSC: (I) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 4, 2023; AND (II) ELECTION OF A NON-EXECUTIVE DIRECTOR
CSC: RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR
CSC: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CSC: (1) GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS (2) ELECTION OF MR. WU RUILIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND (3) NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
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