HUAIBEI GD CO News

HUAIBEI GD CO: NOTICE OF ANNUAL GENERAL MEETING

Jun 3 21:59

HUAIBEI GD CO: (1) PROPOSAL FOR GENERAL MANDATE TO ISSUE NEW SHARES;(2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR;(3) PROPOSED DISTRIBUTION OF 2023 FINAL DIVIDEND;(4) PROPOSED APPOINTMENT OF AUDITOR ANDDETERMINATION OF AUDITOR'S FEEFOR THE YEAR 2024AND(5) NOTICE

Jun 3 21:54

HUAIBEI GD CO: POSTPONEMENT OF ANNUAL GENERAL MEETING ANDCHANGE OF BOOK CLOSURE PERIOD

May 6 19:50

HUAIBEI GD CO: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2024; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

Jan 15 21:02

HUAIBEI GD CO: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 30, 2023 21:52

HUAIBEI GD CO: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS;ANDNOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 30, 2023 21:46

HUAIBEI GD CO: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETINGHELD ON 29 MAY 2023

May 29, 2023 21:23

HUAIBEI GD CO: NOTICE OF ANNUAL GENERAL MEETING

Apr 27, 2023 17:09