01671 TIANBAO ENERGY
- 0.420
- 0.0000.00%
TIANBAO ENERGY News
TIANBAO ENERGY: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024 HELD ON AUGUST 6, 2024; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE TO THE MEMBER OF THE AUDIT COMMITTEE OF THE BOARD
TIANBAO ENERGY: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024 HELD ON JULY 29, 2024 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
TIANBAO ENERGY: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024 TO BE CONVENED ON AUGUST 6, 2024
TIANBAO ENERGY: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024
TIANBAO ENERGY: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024 TO BE CONVENED ON JULY 29, 2024
TIANBAO ENERGY: PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2024
TIANBAO ENERGY: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON JUNE 7, 2024
TIANBAO ENERGY: NOTICE OF THE 2023 ANNUAL GENERAL MEETING
TIANBAO ENERGY: CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022; PROPOSED APPOINTMENT OF THE COMPANY''S AUDITOR; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE ARTIC
Tianjin Tianbao Energy: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023TO BE HELD ON JANUARY 17, 2023
Tianjin Tianbao Energy: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR MEETINGS OF THE BOARD OF DIRECTORS,RE-ELECTION OF DIRECTORS OF THE THIRD SESSION OFTHE BOARD OF DIRECTORS,RE-ELECTION OF SUPER
Tianjin Tianbao Energy: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ;PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD,NOMINATION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD,NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPER
Tianjin Tianbao Energy: POLL RESULTS OF THE THIRD EXTRAORDINARYGENERAL MEETING IN 2022 HELD ON AUGUST 29, 2022;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND CHANGE OF COMPOSITION OF THEBOARD COMMITTEES
Tianjin Tianbao Energy: NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022TO BE HELD ON AUGUST 29, 2022
Tianjin Tianbao Energy: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022
Tianjin Tianbao Energy: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERALMEETING IN 2022 HELD ON JULY 28, 2022;ELECTION OF SUPERVISOR; ANDAPPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARD
Tianjin Tianbao Energy: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022TO BE HELD ON JULY 28, 2022
Tianjin Tianbao Energy: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETINGIN 2022 HELD ON MAY 30, 2022ANDAPPOINTMENT OF EXECUTIVE DIRECTOR
Tianjin Tianbao Energy: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022TO BE HELD ON MAY 30, 2022
Tianjin Tianbao Energy: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORANDNOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
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