08083 YOUZAN
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YOUZAN News
CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2024
CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA YOUZAN: (1) GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED CHANGE OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE BYE-LAWS ANDPROPOSED ADOPTION OF THE NEW BYE-LAWS;(5) PROPOSED CHANGE OF COMPANY NAME;AND(6)
CHINA YOUZAN: (1) POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 27 DECEMBER 2023;AND(2) GRANT OF WHITEWASH WAIVER
CHINA YOUZAN: NOTICE OF SPECIAL GENERAL MEETING
CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 29 JUNE 2023
CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA YOUZAN: (1) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(5) PROPOSED AMENDMENTS TO THE BYE-LAWS ANDPROPOSED ADOPTION OF
CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2022
CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA YOUZAN: (1) CONTINUING CONNECTED TRANSACTION -SUPPLEMENTAL LOAN AGREEMENT 2022(2) DISCLOSEABLE AND CONNECTED TRANSACTION -GRANT OF YOUZAN TECHNOLOGY SHARES ANDANTI-DILUTION ISSUE BY A NON-WHOLLY OWNED SUBSIDIARY(3) GRANTING OF GENERAL MANDATES T
CHINA YOUZAN: JOINT ANNOUNCEMENT(1) PRE-CONDITIONAL TAKE PRIVATE PROPOSAL FOR CHINA YOUZAN LIMITED BY BETACAFE HOLDINGS LIMITED BY WAY OF A SCHEME OF ARRANGEMENTUNDER SECTION 99 OF THE COMPANIES ACT(2) PROPOSED DISTRIBUTION IN SPECIE OF YOUZAN TECHNOLO
CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 6 MAY 2021
CHINA YOUZAN: NOTICE OF THE FIRST SGM
CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA YOUZAN: (1) GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING
CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 12 MAY 2020
CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING
CHINA YOUZAN: (1) CONTINUING CONNECTED TRANSACTIONS,(2) GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,(3) REFRESHMENT OF SCHEME MANDATE LIMIT OFSHARE OPTION SCHEME,(4) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME,(5) RE-ELECTION OF DIRECTORS,(6)
CHINA YOUZAN: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 14 OCTOBER 2019
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