AINNOVATION: VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
AINNOVATION: CHANGE OF COMPANY NAME
AINNOVATION: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
AINNOVATION: ARTICLES OF ASSOCIATION
AINNOVATION: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 MAY 2024(2) CHANGE OF COMPANY NAME AND(3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AINNOVATION: FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSADY, 30 MAY 2024
AINNOVATION: NOTICE OF EXTRAORDINARY GENERAL MEETING
AINNOVATION: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
AINNOVATION: CLOSURE OF REGISTER OF MEMBERS
AINNOVATION: PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AINNOVATION: ARTICLES OF ASSOCIATION
AINNOVATION: (1) POLL RESULTS OF THE AGM HELD ON 10 MAY 2024 (2) AMEND. TO THE ARTICLES OF ASSOCIATION (3) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS (4) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (5) APP
AINNOVATION: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
AINNOVATION: FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 10 MAY 2024
AINNOVATION: CIRCULAR OF ANNUAL GENERAL MEETING
AINNOVATION: NOTICE OF ANNUAL GENERAL MEETING
AINNOVATION: 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
AINNOVATION: 2023 ANNUAL REPORT
AINNOVATION: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
AINNOVATION: PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION
No Data