06837 HAITONG SEC
- 3.870
- +0.020+0.52%
HAITONG SEC News
HAITONG SEC: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2023
HAITONG SEC: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
HAITONG SEC: AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND APPENDICES THEREOF AMENDMENTS TO THE TERMS OF REFERENCE OF THE INDEPENDENT DIRECTORS OF THE COMPANY ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF THE EIGHTH SESSION OF THE BOARD EL
HAITONG SEC: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
HAITONG SEC: SUPPLEMENTAL CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING
HAITONG SEC: NOTICE OF ANNUAL GENERAL MEETING
HAITONG SEC: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 7 SEPTEMBER 2022 AND ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
HAITONG SEC: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
HAITONG SEC: INDICATIVE ANNOUNCEMENT ON RELEVANT PRECAUTIONS FOR ATTENDING THE 2021 ANNUAL GENERAL MEETING OF THE COMPANY DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
HAITONG SEC: NOTICE OF ANNUAL GENERAL MEETING
HAITONG SEC: POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2021
HAITONG SEC: NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
HAITONG SEC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
HAITONG SEC: NOTICE OF ANNUAL GENERAL MEETING
HAITONG SEC: INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING
HAITONG SEC: SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
HAITONG SEC: NOTICE OF EXTRAORDINARY GENERAL MEETING
HAITONG SEC: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
HAITONG SEC: INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2019 ANNUAL GENERAL MEETING
HAITONG SEC: Circular of the Annual General Meeting for the Year 2019
Analysis
Price Target
No Data
