02325 YUNKANG GROUP
- 7.890
- -0.070-0.88%
YUNKANG GROUP News
YUNKANG GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024
YUNKANG GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) DECLARATION OF FINAL DIVIDEND;AND(5) NOTICE OF ANNUAL GENERAL MEETING
YUNKANG GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELDON JUNE 28, 2023
YUNKANG GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) DECLARATION OF FINAL DIVIDEND;AND(5) NOTICE OF ANNUAL GENE
YUNKANG GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON OCTOBER 31, 2022
YUNKANG GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
YUNKANG GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 30, 2022
YUNKANG GROUP: NOTICE OF ANNUAL GENERAL MEETING
YUNKANG GROUP: (1) PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) REVISION OF ANNUAL CAPS FOR CONTINUINGCONNECTED TRANSAC
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