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浙江快乐彩票网:Announcements 2019

Date Title PDF
31 /
May
List of Directors and Their Roles and Functions Read more
31 /
May
Voting Result of the Special General Meeting held on 31 May 2019 Read more
21 /
May
Voting Results of the Annual General Meeting held on 21 May 2019 Read more
17 /
May
Discloseable Transaction: Acquisition of Land in Hangzhou Read more
16 /
May
Re-Designation of Directors and Appointment of Vice Chairman and Chief Executive Officer Read more
02 /
May
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) Circular dated 3 May 2019 and (ii) Proxy Form Read more
02 /
May
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
02 /
May
Notice of Special General Meeting Read more
02 /
May
Form of Proxy for Special General Meeting Read more
02 /
May
Discloseable and Connected Transactions: Acquisition of Two Warehouses in Hong Kong and Notice of Special General Meeting Read more
12 /
Apr
Letter to Existing Registered Shareholders and Form of Change of Preference: Notification of Publication of (i) 2018 Annual Report, (ii) Circular dated 15 April 2019 and (iii) Proxy Form Read more
12 /
Apr
Letter to New Registered Shareholders and Reply Form: Election of Means of Receipt and Language of Corporate Communications Read more
12 /
Apr
Notice of Annual General Meeting Read more
12 /
Apr
Form of Proxy for Annual General Meeting Read more
12 /
Apr
Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting Read more
12 /
Apr
Annual Report 2018 Read more
28 /
Mar
Discloseable and Connected Transactions: Acquisition of Two Warehouses in Hong Kong Read more
22 /
Mar
Connected Transactions: Formation of Joint Venture for Acquisition, Holding and Development of Land Parcel in Singapore Read more
15 /
Mar
Final Results for the Year Ended 31 December 2018 Read more
05 /
Mar
Date of Board Meeting Read more
2018