06881 CGS
- 4.270
- -0.090-2.06%
CGS News
CGS: ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AND ELECTION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
CGS: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
CGS: ELECTION OF MR. XUE JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY ELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY REMUNERATION SETTLEMENT PLAN FOR MR. CHEN LIANG AND MS. QU YANPING FOR 2022 ALLOWANCE STANDARDS FOR EXTERNAL
CGS: NOTICE OF ANNUAL GENERAL MEETING
CGS: ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 AND ELECTION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
CGS: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
CGS: AMENDMENTS TO THE MEASURES FOR THE MANAGEMENT OF PROCEEDS AND THE MANAGEMENT SYSTEM FOR STANDARDIZING FUND TRANSFER WITH RELATED PARTIES OF THE COMPANY ELECTION OF MS. LI HUI AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPAN
CGS: ANNOUNCEMENT RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 AND CHANGE OF DIRECTOR
CGS: INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING EXTRAORDINARY GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
CGS: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
CGS: RETIREMENT OF MR. CHEN GONGYAN AS EXECUTIVE DIRECTOR OF THE COMPANY ELECTION OF MR. WANG SHENG AS EXECUTIVE DIRECTOR OF THE COMPANY ISSUANCE OF PERPETUAL SUBORDINATED BONDS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
CGS: INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
CGS: NOTICE OF ANNUAL GENERAL MEETING
CGS: ANNOUNCEMENT - RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 AND CHANGE OF SUPERVISOR
CGS: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
CGS: INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING ANNUAL GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD
CGS: NOTICE OF H SHARE CLASS MEETING
CGS: NOTICE OF ANNUAL GENERAL MEETING
CGS: REPORTS OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FOR 2020 ANNUAL REPORT FOR 2020 FINAL ACCOUNTS PLAN FOR 2020 PROFIT DISTRIBUTION PLAN FOR 2020 CAPITAL EXPENDITURE BUDGET FOR 2021 APPOINTMENT OF EXTERNAL AUDITORS FOR 2021 REMUNERATION PLANS FO
CGS: NOTICE OF H SHARE CLASS MEETING
Analysis
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