中国·太阳成集团tyc122cc(股份)有限公司-搜狗百科

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2024 / 04 / 18

NOTICE OF ANNUAL GENERAL MEETING
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2024 / 04 / 18

Proxy Form for use at the Annual General Meeting to be held on Monday, 27 May 2024 or any adjournment thereof
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2024 / 04 / 18

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2024 / 04 / 16

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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2024 / 04 / 10

CONNECTED TRANSACTION - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
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2024 / 04 / 03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
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2024 / 04 / 02

DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF PRINCIPAL-PROTECTED STRUCTURED DEPOSIT
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2024 / 03 / 28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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2024 / 03 / 08

PROFIT WARNING
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2024 / 03 / 06

NOTICE OF BOARD MEETING

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Last Updated December 2023

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