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Announcements and circulars
11.01
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
10.02
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
09.30
2024
2024 Interim Report
09.03
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
08.30
2024
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024
08.20
2024
NOTICE OF BOARD MEETING
08.02
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
07.03
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
06.28
2024
APPOINTMENT OF JOINT COMPANY SECRETARY
06.28
2024
List of Directors and their Roles and Functions
06.28
2024
Articles of Association
06.28
2024
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
06.05
2024
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
06.05
2024
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
06.05
2024
RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
06.04
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
05.20
2024
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
05.20
2024
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
05.20
2024
(1) REPORT OF THE BOARD OF DIRECTORS FOR 2023;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023;(4) 2023 PROFIT DISTRIBUTION PLAN;(5) 2023 ANNUAL REPORT;(6) REMUNERATION OF DIRECTORS;(7) REMUNERATION OF SUPERVISORS;(8) RE-APPOINTMENT OF AUDITOR FOR 2024;(9) GENERAL MANDATE;(10) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
05.06
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
04.30
2024
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
04.30
2024
2023 Environmental, Social and Governance Report
04.30
2024
2023 ANNUAL REPORT
04.03
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
03.28
2024
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023
03.18
2024
NOTICE OF BOARD MEETING
03.04
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
02.02
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
01.31
2024
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 31, 2024
01.12
2024
Documents on Display-MAJOR AND CONNECTED TRANSACTION
01.12
2024
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, JANUARY 31, 2024
01.12
2024
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
01.12
2024
(1) MAJOR AND CONNECTED TRANSACTION DEBTS SETTLEMENT FRAMEWORK AGREEMENT AND (2) NOTICE OF THE EGM
01.05
2024
CHANGES OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
01.02
2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Rongwan life services shares a company
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