COOLPOINT INNO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2024
COOLPOINT INNO: NOTICE OF ANNUAL GENERAL MEETING
COOLPOINT INNO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
COOLPOINT INNO: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 AUGUST 2023
COOLPOINT INNO: NOTICE OF ANNUAL GENERAL MEETING
COOLPOINT INNO: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
DCB Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 1 AUGUST 2022
DCB Holdings Limited: General Mandates to Issue New Shares and Repurchase Shares; Re-election of Retiring Directors; Proposed Change of Company Name; Proposed Adoption of the New Memorandum and Articles of Association; and Notice of Annual General Meeting
DCB Holdings Limited: Notice of Annual General Meeting
DCB Holdings Limited: General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
DCB Holdings Limited: Poll Results of the Annual General Meeting Held on 2 August 2021
DCB Holdings Limited: Notice of Annual General Meeting
DCB Holdings Limited: General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
DCB Holdings Limited: Poll Results of the Annual General Meeting Held on 3 August 2020
DCB Holdings Limited: Notice of Annual General Meeting
DCB Holdings Limited: General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
DCB Holdings Limited: Poll Results of the Annual General Meeting Held on 5 August 2019
DCB Holdings Limited: Notice of Annual General Meeting
DCB Holdings Limited: General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting