01123 CHINA-HK PHOTO
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CHINA-HK PHOTO News
CHINA-HK PHOTO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 9 AUGUST 2024
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 AUGUST 2023; (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CHINA-HK PHOTO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 12 AUGUST 2022
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021
CHINA-HK PHOTO: NOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2020 AND RE-DESIGNATION OF DIRECTOR
CHINA-HK PHOTO: NOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019 AND RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
CHINA-HK PHOTO: NOTICE OF ANNUAL GENERAL MEETING
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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