LUSHANGSERVICES News

LUSHANGSERVICES: (I) POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 22, 2024; AND (II) RESIGNATION OF DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

Nov 22 18:08

LUSHANGSERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 1 16:42

LUSHANGSERVICES: PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 1 16:39

LUSHANGSERVICES: PROPOSED CHANGE OF DIRECTORS; APPOINTMENT OF GENERAL MANAGER

Nov 1 16:37

LUSHANGSERVICES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024

Jun 28 16:37

LUSHANGSERVICES: APPOINTMENT OF AUDITOR

Jun 3 16:43

LUSHANGSERVICES: NOTICE OF AGM TO BE HELD ON FRIDAY, JUNE 28, 2024

May 29 16:38

LUSHANGSERVICES: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023; (4) ANNUAL FINANCIAL BUDGET FOR 2024; (5) NO PAYMENT OF FINAL DIVIDEND FOR 2023; (6) 2023 ANNUAL REPORT

May 29 16:37

LUSHANGSERVICES: POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE OF THE COMPANY AND CHANGE OF AUDITOR

May 28 18:50

LUSHANGSERVICES: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

May 22 16:48

LUSHANGSERVICES: POLL RESULT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2024

Apr 19 16:59

LUSHANGSERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING

Mar 22 16:33

LUSHANGSERVICES: POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 28, 2023

Dec 28, 2023 16:42

LUSHANGSERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 11, 2023 16:32

LUSHANGSERVICES: (1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 3, 2023; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Aug 3, 2023 17:39

LUSHANGSERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jul 18, 2023 16:32

LUSHANGSERVICES: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF AUDITOR; AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Jul 18, 2023 16:31

LUSHANGSERVICES: ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CHANGE OF AUDITOR; AND (4) UPDATE ON GROSS PROCEEDS FROM THE GLOBAL OFFERING

Jul 17, 2023 21:51

LUSHANGSERVICES: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JUNE 30, 2023

Jun 30, 2023 18:18

LUSHANGSERVICES: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 14, 2023 16:34