02772 ZHONGLIANG HLDG
- 0.097
- -0.004-3.96%
ZHONGLIANG HLDG News
ZHONGLIANG HLDG: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024; (2) CHANGE OF DIRECTORS, COMPOSITION OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY; AND (3) ADOPTION OF T
ZHONGLIANG HLDG: NOTICE OF ANNUAL GENERAL MEETING
ZHONGLIANG HLDG: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND
ZHONGLIANG HLDG: POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2023
ZHONGLIANG HLDG: NOTICE OF EXTRAORDINARY GENERAL MEETING
ZHONGLIANG HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
ZHONGLIANG HLDG: NOTICE OF ANNUAL GENERAL MEETING
ZHONGLIANG HLDG: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RES
Zhongliang Holdings Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
Zhongliang Holdings Group: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Zhongliang Holdings Group: NOTICE OF ANNUAL GENERAL MEETING
Zhongliang Holdings Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
Zhongliang Holdings Group: NOTICE OF ANNUAL GENERAL MEETING
Zhongliang Holdings Group: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Zhongliang Holdings Group: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020, RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVES
Zhongliang Holdings Group: NOTICE OF ANNUAL GENERAL MEETING
Zhongliang Holdings Group: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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