BEIDA JADE BIRD: POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2024
BEIDA JADE BIRD: NOTICE OF SPECIAL GENERAL MEETING
BEIDA JADE BIRD: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; (2) CHANGE OF DIRECTORS AND SUPERVISORS; (3) CHANGE OF CHAIRMAN, PRESIDENT, VICE PRESIDENT AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE
BEIDA JADE BIRD: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
BEIDA JADE BIRD: SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION AND RE-APPOINTMENT OF DIRECTOR; (2) REMUNERATION PROPOSAL FOR DIRECTORS AND SUPERVISORS; (3) PROPOSED ADDITIONAL AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETI
BEIDA JADE BIRD: NOTICE OF ANNUAL GENERAL MEETING
BEIDA JADE BIRD: (I) GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (III) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; (IV) REMUNERATION PROPOSAL FOR DIRECTOR
BEIDA JADE BIRD: (1) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (2) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; AND (3) RETIREMENT OF DIRECTORS AND SUPERVISORS
BEIDA JADE BIRD: NOTICE OF SPECIAL GENERAL MEETING
BEIDA JADE BIRD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
BEIDA JADE BIRD: NOTICE OF ANNUAL GENERAL MEETING
BEIDA JADE BIRD: POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 29 MARCH 2023
BEIDA JADE BIRD: NOTICE OF SPECIAL GENERAL MEETING
BEIDA JADE BIRD: POLL RESULT OF SPECIAL GENERAL MEETINGHELD ON 9 SEPTEMBER 2022
BEIDA JADE BIRD: NOTICE OF SPECIAL GENERAL MEETING
BEIDA JADE BIRD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 AND CHANGE OF NON-EXECUTIVE DIRECTOR
BEIDA JADE BIRD: NOTICE OF ANNUAL GENERAL METING
BEIDA JADE BIRD: (I) GENERAL MANDATE TO ISSUE SHARES; (II) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
BEIDA JADE BIRD: RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
BEIDA JADE BIRD: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 21 MAY 2021;(2) CHANGE OF DIRECTORS AND SUPERVISOR; AND(3) CHANGE OF PRESIDENT, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER, CHANGE IN COMPOSITION OFBOARD COMMITTEES AND APPOINTME
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