SHUNTEN INTL News

SHUNTEN INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 2 SEPTEMBER 2024

Sep 2, 2024 20:04

SHUNTEN INTL: NOTICE OF ANNUAL GENERAL MEETING

Jul 26, 2024 07:04

SHUNTEN INTL: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING

Jul 26, 2024 07:02

SHUNTEN INTL: POLL RESULTS OF THE ADJOURNEDANNUAL GENERAL MEETINGHELD ON 13 SEPTEMBER 2023

Sep 13, 2023 19:56

SHUNTEN INTL: POSTPONEMENT OF THE ADJOURNED ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 8 SEPTEMBER 2023 DUE TO BAD WEATHER

Sep 8, 2023 18:39

SHUNTEN INTL: BAD WEATHER ARRANGEMENT FORTHE ANNUAL GENERAL MEETING TO BE HELDON 1 SEPTEMBER 2023

Aug 31, 2023 12:15

SHUNTEN INTL: NOTICE OF ANNUAL GENERAL MEETING

Jul 21, 2023 06:57

SHUNTEN INTL: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEMEAND TERMINATION OF EXISTING SHARE OPTION SCHEME;AND(4) NOTICE OF ANNUAL GENERAL

Jul 21, 2023 06:56

SHUNTEN INTL: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 8 MARCH 2023

Mar 8, 2023 19:44

SHUNTEN INTL: NOTICE OF EXTRAORDINARY GENERAL MEETING

Feb 20, 2023 12:08

SHUNTEN INTL: RESIGNATION OF EXECUTIVE DIRECTOR ANDCO-CHIEF EXECUTIVE OFFICER;POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETINGHELD ON 1 SEPTEMBER 2022; RETIREMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORS;AND APPOINTMENT OF CHAIRMAN OFNOMINATION COMM

Sep 2, 2022 06:08

SHUNTEN INTL: PRECAUTIONARY MEASURES FORTHE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON1 SEPTEMBER 2022

Aug 30, 2022 19:42

SHUNTEN INTL: BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022

Aug 24, 2022 16:48

SHUNTEN INTL: NOTICE OF ANNUAL GENERAL MEETING

Jul 22, 2022 16:57

SHUNTEN INTL: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OFNEW MEMORANDUM AND ARTICLES OF ASSOCIATION;AN

Jul 22, 2022 16:55

SHUNTEN INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 AUGUST 2021

Aug 24, 2021 21:19

SHUNTEN INTL: PRECAUTIONARY MEASURES FOR 2021 ANNUAL GENERAL MEETING

Aug 17, 2021 16:32

SHUNTEN INTL: NOTICE OF ANNUAL GENERAL MEETING

Jul 22, 2021 17:07

SHUNTEN INTL: PROPOSALS FORGENERAL MANDATES TO REPURCHASE SHARESANDTO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS,REFRESHMENT OF SCHEME MANDATE LIMITUNDER THE SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING

Jul 22, 2021 17:01

SHUNTEN INTL: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2020

Aug 17, 2020 18:09