03313 ARTGO HOLDINGS
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ARTGO HOLDINGS News
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 JUNE 2024
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, TO ISSUE SHARES AND TO RESALE SHARES AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY AND (4) PROPOSED CAPITAL REDUCTION OF ISSUED S
ARTGO HOLDINGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2024
ARTGO HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
ARTGO HOLDINGS: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2023 AND (2) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
ARTGO HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESAND(3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANYAND(4) PROPOSED ADOPTION OF AMENDEDMEMORANDUM
ARTGO HOLDINGS: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 26 OCTOBER 2022AND(2) SHARE CONSOLIDATIONBECOMING EFFECTIVE ON 28 OCTOBER 2022
ARTGO HOLDINGS: NOTICE OF EXTRAORDINARY GENERAL MEETING
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESAND(3) PROPOSED REFRESHMENT OFSHARE OPTION SCHEME MANDATE LIMITAND(4) PROPOSED RE-APPOINTMENT OF AUDIT
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2021
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
ARTGO HOLDINGS: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESAND(3) PROPOSED REFRESHMENT OFSHARE OPTION SCHEME MANDATE LIMITAND(4) PROPOSED RE-APPOINTMENT OF AUDI
ARTGO HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 JULY 2020
ARTGO HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING
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