00873 SHIMAO SERVICES
- 0.930
- -0.080-7.92%
SHIMAO SERVICES News
SHIMAO SERVICES: Voting Results of the Annual General Meeting held on 19 June 2024
SHIMAO SERVICES: Supplemental Notice of Annual General Meeting
SHIMAO SERVICES: Supplemental Circular of the Annual General Meeting (1) Proposed Re-Election of Retiring Directors and (2) Supplemental Notice of Annual General Meeting
SHIMAO SERVICES: Notice of Annual General Meeting
SHIMAO SERVICES: Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
SHIMAO SERVICES: Voting Results of the Annual General Meeting held on 6 June 2023
SHIMAO SERVICES: Notice of Annual General Meeting
SHIMAO SERVICES: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors, Proposed amendments to the existing Amended and Restated Memorandum and Articles of Association and Adoption of the Second Amended and Restated
SHIMAO SERVICES: Poll Results of the Extraordinary General Meeting on 28 March 2023
SHIMAO SERVICES: Notice of Extraordinary General Meeting
SHIMAO SERVICES: Continuing Connected Transactions, Re-election of Retiring Director and Notice of EGM
Shimao Services: Voting Results of the Annual General Meeting held on 18 August 2022
Shimao Services: RESIGNATION OF DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(iii) AT THE AGM
Shimao Services: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Shimao Services: Notice of Annual General Meeting
Shimao Services: Voting Results of the Annual General Meeting held on 26 May 2021
Shimao Services: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Shimao Services: Notice of Annual General Meeting
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