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Announcements and Circulars
总计：177条公告
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
2022-10-24
NOTICE OF THE 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND UNLISTED FOREIGN SHAREHOLDERS
2022-10-24
PROXY FORM FOR USE AT THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
2022-10-24
NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
2022-10-24
PROXY FORM FOR USE AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-10-24
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-10-24
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF SUPERVISORS; AND (5) NOTICES OF EGM AND CLASS MEETINGS
2022-10-24
(1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO THE ARTICLES; (3) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) PROPOSED APPOINTMENT OF SUPERVISORS; AND (5) NOTICES OF EGM AND CLASS MEETINGS
2022-10-24
CLOSURE OF H SHARE REGISTER OF MEMBERS FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING AND 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
2022-10-20
PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD AND OTHER ANCILLARY RESOLUTIONS AND PROPOSED AMENDMENTS TO THE ARTICLES
2022-10-10
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