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Announcements & Notices
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Announcements & Notices
序号
标题
颁布功夫
121
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.11.07
122
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.11.07
123
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.11.07
124
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.09.07
125
DATE OF BOARD MEETING
2022.08.19
126
Articles of Association
2022.05.30
127
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.05.30
128
APPOINTMENTS OF THE MEMBER OF THE BOARD COMMITTEES
2022.05.30
129
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 27 MAY 2022, CHANGE OF DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES FOR THE GENERAL MEETING
2022.05.30
130
CHANGE IN THE METHOD OF CONVENING THE 2021 ANNUAL GENERAL MEETING
2022.05.19
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