01596 YICHEN IND
- 2.520
- 0.0000.00%
YICHEN IND News
YICHEN IND: NOTICE OF EXTRAORDINARY GENERAL MEETING
YICHEN IND: RE-ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
YICHEN IND: RE-ELECTION OF DIRECTORS, RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS, RETIREMENT OF STAFF REPRESENTATIVE SUPERVISOR AND ELECTION OF STAFF REPRESENTATIVE SUPERVISOR
YICHEN IND: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
YICHEN IND: NOTICE OF H SHAREHOLDERS CLASS MEETING
YICHEN IND: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
YICHEN IND: SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2023 IN RELATION TO PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION,SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING, NOTICE OF H SHAREHOLDERS CLASS MEETING AND NOTICE OF DOMESTI
Hebei Yichen Industrial Group Corporation: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2022 AND CHANGE OF NON-EXECUTIVE DIRECTOR
Hebei Yichen Industrial Group Corporation: NOTICE OF EXTRAORDINARY GENERAL MEETING
Hebei Yichen Industrial Group Corporation: PROPOSED ADOPTION OF H SHARE AWARD SCHEME, PROPOSED AUTHORISATION TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE H SHARE AWARD SCHEME, PROPOSED ELECTION OF NON- EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GE
Hebei Yichen Industrial Group Corporation: PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES,PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
Hebei Yichen Industrial Group Corporation: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING
Hebei Yichen Industrial Group Corporation: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
Hebei Yichen Industrial Group Corporation: NOTICE OF H SHAREHOLDERS CLASS MEETING
Hebei Yichen Industrial Group Corporation: NOTICE OF EXTRAORDINARY GENERAL MEETING
Hebei Yichen Industrial Group Corporation: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2021 AND FORMATION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE THIRD SESSION OF THE BOARD OF SUPERVISORS
Hebei Yichen Industrial Group Corporation: NOTICE OF EXTRAORDINARY GENERAL MEETING
Hebei Yichen Industrial Group Corporation: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Hebei Yichen Industrial Group Corporation: PROPOSED RE-ELECTION AND ELECTION OF DIRECTORSRETIREMENT OF EXECUTIVE DIRECTORANDRE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORSAND STAFF REPRESENTATIVE SUPERVISOR
Hebei Yichen Industrial Group Corporation: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021
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