TSINGTAO BREW: NOTICE OF 2023 ANNUAL GENERAL MEETING
TSINGTAO BREW: (1) PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR OF 2024 AND (2) NOTICE OF 2023 ANNUAL GENERAL MEETING
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETINGAND APPROVAL AND EFFECTIVENESS OF COMPANY''S ARTICLES AND ORDERS OF MEETING
TSINGTAO BREW: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING DATED 16 MAY 2023
TSINGTAO BREW: NOTICE OF 2022 ANNUAL GENERAL MEETING
TSINGTAO BREW: ANNOUNCEMENT POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTORS ANDCHANGE IN THE COMPOSITION OF BOARD COMMITTEE
TSINGTAO BREW: ANNOUNCEMENT IN RELATION TO THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JULY 2022
TSINGTAO BREW: PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL NOTICE OF 2021 ANNUAL GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AND SUPPLEMENTAL NOTICE OF THE 2021 ANNUAL GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2021 ANNUAL GENERAL MEETING
TSINGTAO BREW: ANNOUNCEMENTPOLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETINGFOR THE YEAR 2021ANDAPPOINTMENT OF SUPERVISOR AS SHAREHOLDERS'' REPRESENTATIVE
TSINGTAO BREW: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(2) PROPOSED AMENDMENTS TO THE ORDER OF MEETING FORSHAREHOLDERS'' GENERAL MEETING(3) PROPOSED AMENDMENTS TO THE ORDER OF MEETING FORTHE BOARD OF DIRECTORS(4) PROPOSED ELECTION AND R
TSINGTAO BREW: NOTICE OF 2020 ANNUAL GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
TSINGTAO BREW: SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
TSINGTAO BREW: PROPOSED ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTORSANDSUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING
TSINGTAO BREW: NOTICE OF 2020 FIRST H SHARE CLASS MEETING
No Data
No Data