StockCode00265.HK

ANNOUNCEMENTS & CIRCULARS

  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022

    30/06/2022 Download
  • Announcement

    13/06/2022 Download
  • NOTICE OF ANNUAL GENERAL MEETING

    06/06/2022 Download
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    06/06/2022 Download
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30 JUNE 2022

    06/06/2022 Download
  • Monthly Return of Equity Issuer on Movements in Securities 

    01/06/2022 Download
  • PROPOSED CHANGE OF COMPANY NAME

    30/05/2022 Download
  • Environmental, Social and Governance Report 2021

    27/05/2022 Download
< 1... 21 22 23...118 >GO TO  TOTAL: 944 items  
Technical Support : Hebei Tianmai