02331 LI NING
- 17.040
- +1.120+7.04%
LI NING News
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
LI NING: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2023
LI NING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023
LI NING: NOTICE OF EXTRAORDINARY GENERAL MEETING
LI NING: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OFSHARE PREMIUM ACCOUNT,(3) RE-ELECTION OF DIRECTORS,(4) PROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIAT
LI NING: NOTICE OF ANNUAL GENERAL MEETING
LI NING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2022
LI NING: PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2022
LI NING: SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 12 APRIL 2022
LI NING: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2)PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (3) RE-ELECTION OF DIRECTORSAND (4) NOTICE OF ANNUAL GENERAL MEETING
LI NING: NOTICE OF ANNUAL GENERAL MEETING
LI NING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
LI NING: PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2021
LI NING: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED FINAL DIVIDEND,(3) RE-ELECTION OF DIRECTORSAND(4) NOTICE OF ANNUAL GENERAL MEETING
LI NING: NOTICE OF ANNUAL GENERAL MEETING
LI NING: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
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