YOUZAN News

CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2024

Jun 28 18:42

CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING

Jun 4 06:06

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)

Jun 4 06:02

CHINA YOUZAN: (1) POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 27 DECEMBER 2023;AND(2) GRANT OF WHITEWASH WAIVER

Dec 27, 2023 20:44

CHINA YOUZAN: NOTICE OF SPECIAL GENERAL MEETING

Nov 30, 2023 06:42

CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 29 JUNE 2023

Jun 29, 2023 18:39

CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING

May 30, 2023 16:50

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

May 30, 2023 16:46

CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2022

Jun 21, 2022 20:23

CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING

May 19, 2022 22:48

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

May 19, 2022 22:46

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

May 6, 2021 20:44

CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 6 MAY 2021

May 6, 2021 20:05

CHINA YOUZAN: NOTICE OF THE FIRST SGM

Apr 19, 2021 22:31

CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2021 06:15

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

Mar 31, 2021 06:12

CHINA YOUZAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 12 MAY 2020

May 12, 2020 18:05

CHINA YOUZAN: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2020 06:11

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)

Mar 31, 2020 06:08

CHINA YOUZAN: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 14 OCTOBER 2019

Oct 14, 2019 18:44