00868 XINYI GLASS
- 9.070
- +0.220+2.49%
XINYI GLASS News
XINYI GLASS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2024ANDCHANGES IN THE INDEPENDENT NON-EXECUTIVEDIRECTORS AND MEMBERS OF THE BOARD COMMITTEESBECOMING EFFECTIVE
XINYI GLASS: DECLARATION OF THE FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 JUNE 2023
XINYI GLASS: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022 AND CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES OF BOARD COMMITTEES COMPOSITION BECOMING EFFECTIVE
XINYI GLASS: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
XINYI GLASS: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: NOTICE OF THE ANNUAL GENERAL MEETING
XINYI GLASS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2020
XINYI GLASS: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: NOTICE OF THE ANNUAL GENERAL MEETING
XINYI GLASS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2019
XINYI GLASS: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
XINYI GLASS: NOTICE OF THE ANNUAL GENERAL MEETING
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