CHINA ORAL IND: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024
CHINA ORAL IND: NOTICE OF THE ANNUAL GENERAL MEETING
CHINA ORAL IND: 1. PROPOSED GRANT OF ISSUE MANDATE ANDREPURCHASE MANDATE2. PROPOSED RE-ELECTION OF DIRECTORS3. PROPOSED RE-APPOINTMENT OF AUDITORS AND4. NOTICE OF ANNUAL GENERAL MEETING
CHINA ORAL IND: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2023
CHINA ORAL IND: NOTICE OF THE ANNUAL GENERAL MEETING
CHINA ORAL IND: 1. PROPOSED GRANT OF ISSUE MANDATE ANDREPURCHASE MANDATE2. PROPOSED RE-ELECTION OF DIRECTORS3. PROPOSED RE-APPOINTMENT OF AUDITORS AND4. NOTICE OF ANNUAL GENERAL MEETING
Alpha Era International: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2022
Alpha Era International: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Alpha Era International: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Alpha Era International: NOTICE OF THE ANNUAL GENERAL MEETING
Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE ANDREPURCHASE MANDATE2. PROPOSED RE-ELECTION OF DIRECTORS3. PROPOSED APPOINTMENT OF DIRECTORS4. PROPOSED RE-APPOINTMENT OF AUDITORS5. PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOC
Alpha Era International: POLL RESULTS OF THE RESOLUTION PROPOSEDAT THE EXTRAORDINARY GENERAL MEETINGHELD ON 28 FEBRUARY 2022
Alpha Era International: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Alpha Era International: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 7 MAY 2021
Alpha Era International: NOTICE OF THE ANNUAL GENERAL MEETING
Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE2. RE-ELECTION OF DIRECTORS3. RE-APPOINTMENT OF AUDITORS4. NOTICE OF ANNUAL GENERAL MEETING
Alpha Era International: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020
Alpha Era International: NOTICE OF THE ANNUAL GENERAL MEETING
Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE2. PROPOSED FINAL DIVIDEND3. RE-ELECTION OF DIRECTORS4. RE-APPOINTMENT OF AUDITOR5. NOTICE OF ANNUAL GENERAL MEETING
Alpha Era International: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 2 MAY 2019
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