DOWELL SERVICE News

DOWELL SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 26 16:35

DOWELL SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 3 16:51

DOWELL SERVICE: NOTICE OF THE ANNUAL GENERAL MEETING OF 2023

May 20 16:33

DOWELL SERVICE: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 13 DECEMBER 2023;(2) CHANGE OF SUPERVISOR;(3) ELECTION OF EMPLOYEE DIRECTORS;(4) RE-ELECTION OF EMPLOYEE SUPERVISOR; AND(5) FURTHER CHANGE IN USE OF NET PROCEEDS

Dec 13, 2023 22:46

DOWELL SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 20, 2023 17:26

DOWELL SERVICE: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(5) NOTICE OF EGM

Nov 20, 2023 17:22

DOWELL SERVICE: ANNOUNCEMENT(1) PROPOSED RE-ELECTION OF DIRECTORS;(2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS;AND(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Oct 18, 2023 21:09

DOWELL SERVICE: NOTICE OF THE ANNUAL GENERAL MEETING OF 2022

May 10, 2023 18:07

DOWELL SERVICE: (1) POLL RESULTS OF THE EGM AND THE H SHARECLASS MEETING HELD ON 31 OCTOBER 2022;AND(2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OFTHE BOARD, AUTHORISED REPRESENTATIVE,CO-CEO AND COMPOSITION OF BOARD COMMITTEES

Oct 31, 2022 18:12

DOWELL SERVICE: NOTICE OF THE H SHARE CLASS MEETING

Oct 13, 2022 17:45

DOWELL SERVICE: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Oct 13, 2022 17:37

DOWELL SERVICE: (1) PROPOSED CHANGE OF DIRECTORS;(2) PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATIONBY THE COMPANY;(3) NOTICE OF EGM;AND(4) NOTICE OF H SHARE CLASS MEETING

Oct 13, 2022 17:07

DOWELL SERVICE: (1) PROPOSED CHANGE OF DIRECTORS; AND (2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, CO-CEO AND COMPOSITION OF BOARD COMMITTEES

Sep 28, 2022 22:22

DOWELL SERVICE: POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING OF 2021; AND (2) THE FIRST H SHARE CLASS MEETING OF 2022 HELD ON 28 JUNE 2022

Jun 28, 2022 19:07

DOWELL SERVICE: NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2022

May 27, 2022 22:10

DOWELL SERVICE: NOTICE OF THE ANNUAL GENERAL MEETING OF 2021

May 27, 2022 22:07

DOWELL SERVICE: (1) WORK REPORT OF THE BOARD FOR 2021;(2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2021;(3) FINAL FINANCIAL ACCOUNT REPORT FOR 2021;(4) PROFIT DISTRIBUTION PLAN FOR 2021;(5) CHANGE OF AUDITORFOR THE FINANCIAL REPORT FOR 2022;(6) PROPO

May 27, 2022 22:06