ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 15 18:23
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 15 18:19
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 18, 2023
May 18, 2023 20:48
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 24, 2023 07:27
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 24, 2023 07:21
ASCENTAGE-B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2022; (2) RESIGNATION OF NON-EXECUTIVE DIRECTORS; (3) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE; AND (4) AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
May 19, 2022 21:00
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 13, 2022 20:22
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
Apr 13, 2022 20:18
ASCENTAGE-B: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 20, 2021
Sep 20, 2021 22:13
ASCENTAGE-B: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 31, 2021 12:09
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 10, 2021
May 10, 2021 20:21
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2021 20:15
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REMUNERATION FOR DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 8, 2021 20:05
ASCENTAGE-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 19, 2020
Jun 19, 2020 18:32
ASCENTAGE-B: NOTICE OF ANNUAL GENERAL MEETING
Apr 17, 2020 16:57
ASCENTAGE-B: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Apr 17, 2020 16:51
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