CU VENTURE INV News

CU VENTURE INV: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

Mar 28 22:13

CU VENTURE INV: (1) RESIGNATION OF DIRECTOR; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 APRIL 2024

Mar 13 22:56

CU VENTURE INV: NOTICE OF ANNUAL GENERAL MEETING

Feb 29 22:49

CU VENTURE INV: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Feb 29 22:46

CUVENTURE INV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 30 SEPTEMBER 2022

Sep 30, 2022 17:46

CUVENTURE INV: NOTICE OF ANNUAL GENERAL MEETING

Aug 30, 2022 16:31

CUVENTURE INV: (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Aug 30, 2022 16:30

GLORY MARK: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MARCH 2022

Mar 29, 2022 22:32

GLORY MARK: (1) SPECIAL ARRANGEMENTS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 29 MARCH 2022;AND(2) CLARIFICATION ON THE CIRCULAR, NOTICE AND PROXY FORM

Mar 21, 2022 22:33

GLORY MARK: NOTICE OF SPECIAL GENERAL MEETING

Mar 8, 2022 18:30

GLORY MARK: (1) PROPOSED CHANGE OF COMPANY NAME;(2) PROPOSED RE-ELECTION OF DIRECTOR;AND(3) NOTICE OF SPECIAL GENERAL MEETING

Mar 8, 2022 18:25

GLORY MARK: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 OCTOBER 2021

Oct 20, 2021 22:41

GLORY MARK: NOTICE OF SPECIAL GENERAL MEETING

Sep 29, 2021 22:46

GLORY MARK: POLL RESULTS AT ANNUAL GENERAL MEETING HELDON 30 JUNE 2021

Jun 30, 2021 19:55

GLORY MARK: CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2021

Jun 16, 2021 22:54

GLORY MARK: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 16:37

GLORY MARK: (1) PROPOSED RE-ELECTION OF DIRECTORS;(2) PROPOSED RE-APPOINTMENT OF AUDITORS;(3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2021 16:35

GLORY MARK: POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020

Jun 30, 2020 22:07

GLORY MARK: (1) APPOINTMENT OF HONORARY VICE CHAIRMAN AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS NO. 3(d) AND 3(e) AT THE ANNUAL GENERAL ME

Jun 30, 2020 08:13

GLORY MARK: NOTICE OF ANNUAL GENERAL MEETING

May 28, 2020 17:40