GBG HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023; CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Sep 15, 2023 16:31
GBG HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
Jun 26, 2023 17:13
GBG HOLDINGS: (i) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (ii) PROPOSED RE-ELECTION OF DIRECTORS; (iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (iv)
Jun 26, 2023 17:02
Grand Brilliance Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
Sep 16, 2022 16:39
Grand Brilliance Group: NOTICE OF ANNUAL GENERAL MEETING
Jun 24, 2022 17:12
Grand Brilliance Group: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING
Jun 24, 2022 17:10
Grand Brilliance Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021, RETIREMENT OF DIRECTOR, CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE
Sep 17, 2021 16:30
Grand Brilliance Group: NOTICE OF ANNUAL GENERAL MEETING
Jun 25, 2021 19:43
Grand Brilliance Group: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2021 ANNUAL GENERAL MEETING
Jun 25, 2021 19:40
Grand Brilliance Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020
Sep 18, 2020 16:37
Grand Brilliance Group: NOTICE OF ANNUAL GENERAL MEETING
Jun 29, 2020 22:14
Grand Brilliance Group: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Jun 29, 2020 22:11
Grand Brilliance Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019
Sep 18, 2019 17:39
Grand Brilliance Group: NOTICE OF ANNUAL GENERAL MEETING
Jun 27, 2019 20:55
Grand Brilliance Group: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING
Jun 27, 2019 20:49
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