ZYY: NOTICE OF ANNUAL GENERAL MEETING
ZYY: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
ZYY: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023; AND (2) AMENDMENTS TO ARTICLES OF ASSOCIATION
ZYY: NOTICE OF ANNUAL GENERAL MEETING
ZYY: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (5) NO
Ziyuanyuan Holdings: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
Ziyuanyuan Holdings: CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR
Ziyuanyuan Holdings: CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF AGM AND THE AGM CIRCULAR
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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