JINMA ENERGY: NOTICE OF 2023 ANNUAL GENERAL MEETING
Apr 29 07:57
JINMA ENERGY: NOTICE OF 2022 ANNUAL GENERAL MEETING
Apr 24, 2023 16:39
Henan Jinma Energy: POLL RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 9 DECEMBER 2022
Dec 9, 2022 16:54
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 23, 2022 19:08
Henan Jinma Energy: NOTICE OF 2021 ANNUAL GENERAL MEETING
Apr 20, 2022 20:54
Henan Jinma Energy: (1) PROPOSED PAYMENT OF FINAL DIVIDEND,(2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORSAND SUPERVISORS,(3) PROPOSED DIRECTORS'' AND SUPERVISORS'' REMUNERATIONS,(4) PROPOSED CHANGE IN USE OF PROCEEDSAND(5) NOTICE OF ANNUAL GENERA
Apr 20, 2022 20:37
Henan Jinma Energy: POLL RESULTS OFTHE EXTRAORDINARY GENERAL MEETINGHELD ON 23 DECEMBER 2021
Dec 23, 2021 12:00
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Dec 7, 2021 19:03
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 10, 2021 16:30
Henan Jinma Energy: NOTICE OF 2020 ANNUAL GENERAL MEETING
Apr 22, 2021 16:59
Henan Jinma Energy: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(3) COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.25 OF THE LISTING RULES
Dec 23, 2020 12:20
Henan Jinma Energy: SUPPLEMENTARY NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Dec 8, 2020 18:31
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 23, 2020 16:47
Henan Jinma Energy: WITHDRAWAL OF ORDINARY RESOLUTION NO. 1 AT THE EGM
Oct 15, 2020 18:26
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 29, 2020 16:56
Henan Jinma Energy: SECOND SUPPLEMENTARY NOTICEOF 2019 ANNUAL GENERAL MEETING
May 8, 2020 16:34
Henan Jinma Energy: SUPPLEMENTARY NOTICE OF 2019 ANNUAL GENERAL MEETING
Apr 29, 2020 17:30
Henan Jinma Energy: NOTICE OF 2019 ANNUAL GENERAL MEETING
Apr 9, 2020 17:11
Henan Jinma Energy: NOTICE OF EXTRAORDINARY GENERAL MEETING
Sep 3, 2019 16:40
Henan Jinma Energy: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2019
Apr 1, 2019 18:01
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