01263 PC PARTNER
- 4.950
- +0.070+1.43%
PC PARTNER News
PC PARTNER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 20 DECEMBER 2024
PC PARTNER: Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements inSecurities
PC PARTNER: Notification letter and Reply form to Non-Registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting
PC PARTNER: Notification letter and Reply form to Registered Shareholders - Notice of Publication of Circular, Notice and Proxy Form of Extraordinary General Meeting
PC PARTNER: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERALMEETING (OR AT ANY ADJOURNMENT THEREOF)
PC PARTNER: NOTICE OF EXTRAORDINARY GENERAL MEETING
PC PARTNER: (1) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;(2) PROPOSED APPOINTMENT OF ADDITIONAL AUDITOR;AND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
PC PARTNER: PROPOSED AMENDMENTS TOMEMORANDUM AND ARTICLES OF ASSOCIATIONANDPROPOSED APPOINTMENT OF ADDITIONAL AUDITOR
PC PARTNER: List of Directors and their Role and Function
PC PARTNER: TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
PC PARTNER: INSIDE INFORMATIONSUCCESSFUL SECONDARY LISTING BY WAY OF INTRODUCTIONON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDANDRELOCATION OF HEADQUARTERS
PC PARTNER: INSIDE INFORMATIONEXPECTED LISTING DATE FORTHE PROPOSED LISTING BY WAY OF INTRODUCTION ONTHE SINGAPORE EXCHANGE SECURITIES TRADING LIMITEDANDTHE LATEST PRICE OF SHARES ON THE STOCK EXCHANGEOF HONG KONG LIMITED
PC PARTNER: OVERSEAS REGULATORY ANNOUNCEMENTINTRODUCTORY DOCUMENT
PC PARTNER: TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
PC PARTNER: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
PC PARTNER: TERMS OF REFERENCE OF THE AUDIT COMMITTEE
PC PARTNER: List of Directors and their Role and Function
PC PARTNER: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;CHANGE IN COMPOSITION OF BOARD COMMITTEES;ANDCESSATION AS ALTERNATE DIRECTOR
PC PARTNER: INSIDE INFORMATIONUPDATE ON PROPOSED LISTING BY WAY OF INTRODUCTION ONTHE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
PC PARTNER: Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
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