CHINA FOODS: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2024
CHINA FOODS: NOTICE OF SPECIAL GENERAL MEETING
CHINA FOODS: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2024
CHINA FOODS: NOTICE OF SPECIAL GENERAL MEETING
CHINA FOODS: PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024
CHINA FOODS: PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024
CHINA FOODS: ANNOUNCEMENT - WITHDRAWAL OF ORDINARY RESOLUTION NO. 7 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2024
CHINA FOODS: PROPOSAL FOR ELECTION AND RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CHINA FOODS: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2023
CHINA FOODS: NOTICE OF SPECIAL GENERAL MEETING
CHINA FOODS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
CHINA FOODS: PROPOSAL FOR ELECTION AND RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
CHINA FOODS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2022
CHINA FOODS: PROPOSAL FOR RE-ELECTION OF DIRECTOR AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
CHINA FOODS: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2021
CHINA FOODS: NOTICE OF SPECIAL GENERAL MEETING
CHINA FOODS: CONTINUING CONNECTED TRANSACTIONS RELATING TO THE NEW FINANCIAL SERVICES AGREEMENT AND PROPOSAL FOR ELECTION OF RETIRING DIRECTOR
CHINA FOODS: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 JUNE 2021
CHINA FOODS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
CHINA FOODS: NOTICE OF SPECIAL GENERAL MEETING
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