CHINA E-WALLET News

CHINA E-WALLET: POLL RESULTS OF ANNUAL GENERAL MEETING

Jun 18 06:37 ET

CHINA E-WALLET: NOTICE OF ANNUAL GENERAL MEETING

Apr 29 07:46 ET

CHINA E-WALLET: RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

Apr 29 07:46 ET

CHINA E-WALLET: POLL RESULTS OFSPECIAL GENERAL MEETING HELD ON 31 JANUARY 2024;REMOVAL OF DIRECTORS;APPOINTMENT OF DIRECTORS; ANDNON-COMPLIANCE WITH RULES 3.10 AND3.21 OF THE HONG KONG LISTING RULES

Jan 31 06:31 ET

CHINA E-WALLET: NOTICE OF SPECIAL GENERAL MEETING

Jan 12 06:08 ET

CHINA E-WALLET: REQUISITION TO CONVENE A SGM FOR(A) PROPOSED REMOVAL OF DIRECTORS; AND(B) APPOINTMENT OF DIRECTORS;ANDNOTICE OF SPECIAL GENERAL MEETING

Jan 12 06:06 ET

CHINA E-WALLET: POLL RESULTS OF ANNUAL GENERAL MEETINGANDADOPTION OF AMENDED AND RESTATED BYE-LAWS

Jun 30, 2023 08:26 ET

CHINA E-WALLET: NOTICE OF ANNUAL GENERAL MEETING

May 29, 2023 07:06 ET

CHINA E-WALLET: RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARES,PROPOSED AMENDMENTS TO THE BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING

May 29, 2023 07:05 ET

CHINA E-WALLET: POLL RESULTS OF SPECIAL GENERAL MEETINGHELD ON 11 AUGUST 2022

Aug 11, 2022 07:57 ET

CHINA E-WALLET: NOTICE OF SPECIAL GENERAL MEETING

Jul 18, 2022 05:03 ET

CHINA E-WALLET: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022

Jun 30, 2022 10:21 ET

CHINA E-WALLET: NOTICE OF ANNUAL GENERAL MEETING

May 24, 2022 07:04 ET

CHINA E-WALLET: RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARES,REFRESHMENT OF SCHEME MANDATE LIMITUNDER THE SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING

May 24, 2022 07:03 ET

CHINA E-WALLET: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2021

Jun 30, 2021 09:15 ET

CHINA E-WALLET: NOTICE OF ANNUAL GENERAL MEETING

May 27, 2021 07:21 ET

CHINA E-WALLET: RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

May 27, 2021 07:18 ET

CHINA E-WALLET: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 26 JUNE 2020

Jun 26, 2020 08:24 ET

CHINA E-WALLET: NOTICE OF ANNUAL GENERAL MEETING

May 21, 2020 05:03 ET

CHINA E-WALLET: RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,EXTENSION OF GENERAL MANDATE TO ISSUE SHARES,REFRESHMENT OF SCHEME MANDATE LIMITUNDER THE SHARE OPTION SCHEMEANDNOTICE OF ANNUAL GENERAL MEETING

May 21, 2020 05:00 ET