00978 CHI MER LAND
- 0.310
- +0.015+5.08%
CHI MER LAND News
CHI MER LAND: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
CHI MER LAND: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: SUPPLEMENTAL CIRCULAR PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: PROPOSED CHANGE OF AUDITOR
CHI MER LAND: POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD FOR THE PROPOSED FINAL DIVIDEND
CHI MER LAND: NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (4) PROPOSED AMENDMEN
CHI MER LAND: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
CHI MER LAND: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: SUPPLEMENTAL CIRCULAR - RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: (1) RESIGNATION OF DIRECTORS, AUDIT COMMITTEE MEMBER, PROCESS AGENT AND AUTHORISED REPRESENTATIVE (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER (3) APPOINTMENT OF PROCESS AGENT AND AUTHORISED REPRESENTATIVE AND (4) PROP
CHI MER LAND: NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF ANNUAL
CHI MER LAND: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
CHI MER LAND: NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, (3) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (4) PRO
CHI MER LAND: POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021
CHI MER LAND: NOTICE OF ANNUAL GENERAL MEETING
CHI MER LAND: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF RETIRING DIRECTORS OF THE COMPANY, PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT ANDNOTICE OF ANNUA
CHI MER LAND: POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2020
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