00204 CAPITAL REALM
- 0.490
- -0.005-1.01%
CAPITAL REALM News
CHINA INV DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023 AND NON-COMPLIANCE WITH THE LISTING RULES
CHINA INV DEV: SUPPLEMENTAL CIRCULARTO THE CIRCULAR TO SHAREHOLDERS DATED 31 JULY 2023RELATING TO PROPOSED AMENDMENTSTO THE BYE-LAWS OF THE COMPANY
CHINA INV DEV: NOTICE OF ANNUAL GENERAL MEETING
CHINA INV DEV: PROPOSED GENERAL MANDATES TOREPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF THE AUDITOR,ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS,INCREASE IN AUTHORISED SHARE CAPITAL,CHANGE OF COMPANY NAME
CHINA INV DEV: POLL RESULT OF SPECIAL GENERAL MEETINGHELD ON 3 JULY 2023
CHINA INV DEV: NOTICE OF SPECIAL GENERAL MEETING
CHINA INV DEV: (1) POLL RESULTS OF SPECIAL GENERAL MEETINGHELD ON 30 JANUARY 2023;(2) SHARE CONSOLIDATION;(3) ADJUSTMENT TO THE OUTSTANDING SHARE OPTIONS; AND(4) REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSEDSHARE CONSOLIDATION
CHINA INV DEV: DELAY IN PUBLICATION OF POLL RESULTS ANNOUNCEMENTOF THE SGM AND DELAY IN EXPECTED TIMETABLE
CHINA INV DEV: NOTICE OF SPECIAL GENERAL MEETING
CHINA INV DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2022 RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES
CHINA INV DEV: THE WITHDRAWAL OF RESOLUTION NO. 7 FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2022
CHINA INV DEV: NOTICE OF ANNUAL GENERAL MEETING
CHINA INV DEV: PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
CHINA INV DEV: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 26 MAY 2022
CHINA INV DEV: NOTICE OF SPECIAL GENERAL MEETING
CHINA INV DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 SEPTEMBER 2021RETIREMENT OF DIRECTOR; ANDNON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
CHINA INV DEV: RETIREMENT OF DIRECTORANDWITHDRAWAL OF RESOLUTION NUMBERED 2(a)AT THE ANNUAL GENERAL MEETINGTO BE HELD ON 16 SEPTEMBER 2021
CHINA INV DEV: NOTICE OF ANNUAL GENERAL MEETING
CHINA INV DEV: PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
CHINA INV DEV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
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