BINHAI TEDA: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2023 AND (2) CHANGE OF NON-EXECUTIVE DIRECTOR
BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING
BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED DECLARATION OF FINAL DIVIDEND (3) PROPOSED ADOPTION OF ANNUAL FINANCIAL BUDGET FOR 2023 (4) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS (5) PROPOSED AMENDMEN
BINHAI TEDA: POLL RESULTS OF THE FIRST extraordinary GENERAL MEETING IN 2023 HELD ON 10 FEBRUARY 2023
BINHAI TEDA: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023
BINHAI TEDA: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 HELD ON 18 JULY 2022
BINHAI TEDA: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
BINHAI TEDA: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022 and (2) Appointment of Independent Non-executive Director
BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING
BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
BINHAI TEDA: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021 AND (2) CHANGE OF SUPERVISOR
BINHAI TEDA: NOTICE OF EXTRAORDINARY GENERAL MEETING
BINHAI TEDA: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021 AND (2) CHANGE OF SUPERVISOR
BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING
BINHAI TEDA: CLARIFICATION ANNOUNCEMENT AND LIST OF MEMBERS OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
BINHAI TEDA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020 (2) CHANGE OF NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF SUPERVISORS
BINHAI TEDA: NOTICE OF EXTRAORDINARY GENERAL MEETING
BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING
BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
BINHAI TEDA: POLL RESULTS OF THE EXTRA ORDINARY GENERAL MEETING AND THE CLASS MEETINGS HELD ON 20 MARCH 2020
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