HAIDILAO: NOTICE OF ANNUAL GENERAL MEETING
HAIDILAO: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES (INCLUDING RESELL OR TRANSFER TREASURY SHARES) AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (5) NOTIC
HAIDILAO: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 13, 2023
HAIDILAO: NOTICE OF EXTRAORDINARY GENERAL MEETING
HAIDILAO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 7, 2023
HAIDILAO: NOTICE OF ANNUAL GENERAL MEETING
HAIDILAO: (1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
Haidilao International Holding: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 22, 2022
Haidilao International Holding: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 9, 2022
Haidilao International Holding: SPECIAL ARRANGEMENT TO THE AGM TO BE HELD ON JUNE 9, 2022
Haidilao International Holding: NOTICE OF ANNUAL GENERAL MEETING
Haidilao International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNU
Haidilao International Holding: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 11, 2021 AND DISTRIBUTION OF THE FINAL DIVIDEND
Haidilao International Holding: CHANGE OF DATE OF ANNUAL GENERAL MEETING, DATE OF DIVIDEND DISTRIBUTION AND BOOK CLOSURE PERIOD AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Haidilao International Holding: (1) CONNECTED TRANSACTION INVOLVING GRANT OF SHARES TO CONNECTED PERSONS UNDER SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Haidilao International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENE
Haidilao International Holding: NOTICE OF ANNUAL GENERAL MEETING
Haidilao International Holding: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2020
Haidilao International Holding: NOTICE OF EXTRAORDINARY GENERAL MEETING
Haidilao International Holding: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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