GHPC News

GHPC: NOTICE OF THE 2023 AGM

Apr 26, 2024 21:32

GHPC: CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING

Apr 26, 2024 21:29

GHPC: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON NOVEMBER 10, 2023;(2) APPOINTMENTS OF TWO NON-EXECUTIVE DIRECTORS OF THESECOND SESSION OF THE BOARD; AND(3) APPOINTMENTS OF MEMBERS OF SPECIAL COMMITTEES OF THEBOARD

Nov 10, 2023 20:32

GHPC: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Oct 19, 2023 16:51

GHPC: (1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF THE EGM

Oct 19, 2023 16:48

GHPC: NOTICE OF THE 2022 AGM

Apr 26, 2023 16:34

YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec 7, 2022 18:06

YCIH Green High-Performance Concrete Company Limited: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE 2022 ADMINISTRATIVE MEASURES ON REMUNERATION AND EVALUATION FOR EXECUTIVE DIRECTORS; (3) MAJOR TRANSACTIONS AND CONTINUING CONNE

Dec 7, 2022 18:04

YCIH Green High-Performance Concrete Company Limited: ANNOUNCEMENTRESIGNATION AND PROPOSED APPOINTMENTOF NON-EXECUTIVE DIRECTOR

Oct 31, 2022 18:21

YCIH Green High-Performance Concrete Company Limited: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETINGHELD ON MAY 27, 2022

May 27, 2022 20:32

YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE 2021 ANNUAL GENERAL MEETING

Apr 25, 2022 16:43

YCIH Green High-Performance Concrete Company Limited: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON DECEMBER 21, 2021;(2) APPOINTMENTS OF SOME EXECUTIVE DIRECTORS OF THESECOND SESSION OF THE BOARD;(3) APPOINTMENTS OF THE CHAIRMAN AND A

Dec 21, 2021 18:41

YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec 1, 2021 16:31

YCIH Green High-Performance Concrete Company Limited: PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORSOF THE SECOND SESSION OF THE BOARDANDNOTICE OF THE EXTRAORDINARY GENERAL MEETING

Dec 1, 2021 16:30

YCIH Green High-Performance Concrete Company Limited: ANNOUNCEMENT(I) RESIGNATIONS AND PROPOSED APPOINTMENTS OF EXECUTIVEDIRECTORS; AND(II) CHANGE OF AUTHORIZED REPRESENTATIVE

Nov 26, 2021 22:12

YCIH Green High-Performance Concrete Company Limited: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON OCTOBER 11, 2021

Oct 11, 2021 19:09

YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Sep 16, 2021 16:31

YCIH Green High-Performance Concrete Company Limited: NOTICE OF THE 2020 ANNUAL GENERAL MEETING

Apr 22, 2021 16:49

YCIH Green High-Performance Concrete Company Limited: ANNOUNCEMENT - POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

Apr 8, 2021 21:22

YCIH Green High-Performance Concrete Company Limited: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 29, 2021;(2) ELECTION OF MEMBERS OF THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE;(3) APPOINTMENT OF CHAIRMAN AND V

Jan 29, 2021 22:39