02328 PICC P&C
- 12.260
- -0.220-1.76%
PICC P&C News
PICC P&C: PROPOSED 2024 INTERIM PROFIT DISTRIBUTION PLAN,PROPOSED ELECTION OF DIRECTORANDNOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: BUSINESS OF THE ANNUAL GENERAL MEETINGANDNOTICE OF ANNUAL GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, ELECTION OF INDEPENDENT DIRECTOR AND MEMBERS OF BOARD COMMITTEES AND RETIREMENT OF INDEPENDENT DIRECTOR
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED ELECTION OF DIRECTOR,PROPOSED STARTING CONSTRUCTION OFTHE WESTERN DATA CENTREANDNOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, ELECTION OF MEMBERS OF THE 6TH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE, ELECTION OF CHAIRMAN, VICE CHAIRMAN OF THE BOARD AND MEMBERS OF BOARD COMMITTEES, ELECTION OF CHAIRMAN OF THE SUPERV
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: ELECTION OF DIRECTORS TO SERVE THE SIXTH SESSION OFTHE BOARD OF DIRECTORS,ELECTION OF SUPERVISORS TO SERVE THE SIXTH SESSION OFTHE SUPERVISORY COMMITTEEANDNOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULT OF EXTRAORDINARY GENERAL MEETING, AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEE MEMBER
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED APPOINTMENT OF DIRECTORANDNOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF INDEPENDENT DIRECTORS AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES, APPOINTMENT OF SUPERVISOR AND ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE AND CHAIRMAN OF SPECIAL COMMITTEE
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED APPOINTMENT OF DIRECTORS,PROPOSED APPOINTMENT OF SUPERVISORS,PROPOSED TO CONSIDER THE PLAN ON AUTHORISATION TO THEBOARD OF DIRECTORS BY SHAREHOLDERS'' GENERAL MEETING OFTHE COMPANYANDNOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING,APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDAPPOINTMENT OF CHAIRMAN AND MEMBER OF BOARD COMMITTEES,ANDAPPOINTMENT OF EXECUTIVE DIRECTOR ANDAPPOINTMENT OF BOARD COMMITTEES MEMBER
PICC P&C: WITHDRAWAL OF A RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
PICC P&C: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORSHAREHOLDERS'' GENERAL MEETING,PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THEBOARD OF DIRECTORS,PROPOSED AMENDMENTS TO THE PROCEDURAL RUL
PICC P&C: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEES MEMBERS, AND APPOINTMENT OF INDEPENDENT SUPERVISOR AND APPOINTMENT OF MEMBER OF SPECIAL COMMITTEE OF THE SUPERVI
PICC P&C: NOTICE OF EXTRAORDINARY GENERAL MEETING
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