CMSC: NOTICE OF THE 2024 FIRST H SHAREHOLDERS CLASS MEETING
CMSC: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CMSC: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; ... (6) ELECTION OF NON-INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; (7) ELECTION OF INDEPENDENT DIRECTORS OF THE EIGHTH SESSION OF THE BOARD; (8) ELECTION OF SHAREHO
CMSC: (1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 25, 2023 (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR AND (3) ADJUSTMENT TO THE COMPOSITION OF SPECIAL COMMITTEES UNDER THE BOA
CMSC: NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
CMSC: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR AND NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
CMSC: CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING
China Merchants: (1) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 12, 2023; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND (4) AMENDMENTS T
China Merchants: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
China Merchants: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GEN
China Merchants: (1) POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 29, 2022; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
China Merchants: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
China Merchants: (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE SECURITIES AND FINANCIAL PRODUCTS, TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENTS; (2) PROPOSED APPOINTMENT OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE RULES FOR INDEPEND
China Merchants: INDICATIVE ANNOUNCEMENT ON RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
China Merchants: NOTICE OF 2021 ANNUAL GENERAL MEETING
China Merchants: (1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29, 2022; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
China Merchants: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
China Merchants: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES FOR THE MANAGEMENT OF RELATED PARTY TRANSACTIONS OF THE COMPANY; PROPOSED AMENDMENTS TO THE RULES FOR THE SELECTION AND APPOINTMENT OF ACCOUNTANTS'' FIRM
China Merchants: NOTICE OF 2020 ANNUAL GENERAL MEETING
China Merchants: CIRCULAR FOR THE 2020 ANNUAL GENERAL MEETING
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