02357 AVICHINA
- 3.800
- +0.020+0.53%
AVICHINA News
AVICHINA: VOTING RESULTS OF EGM
AVICHINA: NOTICE OF EXTRORDINARY MEETING
AVICHINA: I. PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION III. PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS'GENERAL MEETINGS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
AVICHINA: I. VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING;II. ESTABLISHMENT OF THE SUSTAINABLE DEVELOPMENT COMMITTEE;III. CHANGES IN COMPOSITIONS OF THE BOARD AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD; IV. CHANGES IN COMPOSITION OF THE SUPERVISORY COMMIT
AVICHINA: NOTICE OF EXTRAORDINARY GENERAL MEETING
AVICHINA: PROPOSED RE-ELECTION AND NEW APPOINTMENT OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
AVICHINA: PROPOSED RE-ELECTION AND NEW APPOINTMENT OF DIRECTORS AND SUPERVISORS
AVICHINA: VOTING RESULTS OF AGM
AVICHINA: NOTICE OF ANNUAL GENERAL MEETING
AVICHINA: VOTING RESULTS OF EGM, H SHARE CLASS MEETING AND DOMESTIC SHARE CLASS MEETING
AVICHINA: NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
AVICHINA: NOTICE OF EGM
AVICHINA: NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
AVICHINA: VOTING RESULTS OF AGM, H SHARE CLASS MEETING AND DOMESTIC SHARE CLASS MEETING; AND CHANGE OF DIRECTOR AND MEMBERS OF THE DEVELOPMENT AND STRAGETY COMMITTEE
AVICHINA: NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES
AVICHINA: NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES
AVICHINA: NOTICE OF ANNUAL GENERAL MEETING
AVICHINA: (1) PROPOSED CHANGE OF EXECUTIVE DIRECTOR;(2) PROPOSED ADMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS'' GENERAL MEETINGS;(3) PROPOSED GENERAL MANDATE TO ISSUE SHARES;(4) PROPOSED DISTRIBUTION OF 2
AVICHINA: (1) VOTING RESULTS OF EGM; AND (2) CONNECTED TRANSACTIONS: DISPOSALS OF TARGET EQUITY INTERESTS
AVICHINA: NOTICE OF EGM
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