CHINA NEW CONS News

CHINA NEW CONS: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2024

Apr 25 17:51

CHINA NEW CONS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 5 16:32

CHINA NEW CONS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023

Aug 25, 2023 16:46

CHINA NEW CONS: NOTICE OF ANNUAL GENERAL MEETING

Jun 30, 2023 06:06

CHINA NEW CONS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jun 30, 2023 06:04

STATE INNOVAT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023

May 18, 2023 17:51

STATE INNOVAT: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2023

May 10, 2023 17:40

STATE INNOVAT: NOTICE OF EXTRAORDINARY GENERAL MEETING

May 3, 2023 06:12

STATE INNOVAT: NOTICE OF EXTRAORDINARY GENERAL MEETING

Apr 18, 2023 16:33

STATE INNOVAT: (i) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2023; (ii) EFFECTIVE DATE OF THE INCREASE IN AUTHORISED SHARE CAPITAL; AND (iii) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE

Apr 12, 2023 20:33

STATE INNOVAT: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 23, 2023 16:48

Beaver Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022

Sep 23, 2022 16:51

Beaver Group: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 2, 2022 06:33

Beaver Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022

Aug 26, 2022 16:37

Beaver Group: NOTICE OF ANNUAL GENERAL MEETING

Jun 30, 2022 06:21

Beaver Group: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW AMENDED AND RESTATE

Jun 30, 2022 06:18

Beaver Group: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Jun 20, 2022 17:17

Beaver Group: NOTICE OF EXTRAORDINARY GENERAL MEETING

May 30, 2022 16:50

Beaver Group: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2022; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 MARCH 2022; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 18 MARCH 2022

Mar 15, 2022 16:35

Beaver Group: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 24, 2022 17:08