EN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-05-06
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
2019-04-15
NOTICE OF ANNUAL GENERAL MEETING
2019-04-15
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2019-04-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-01
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
2019-03-26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-03-26
DATE OF BOARD MEETING
2019-03-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-02-01
follow us
Hotline :
400-6696-036
E-mail :
yhkf@yihchina.com
Copyright © 2023 Yihai International Holdings Co., Ltd
Copyright Shanghai ICP Preparation No. 19003315
Website Map