CHINA ENERGINE: POLL RESULT OF EXTRAORDINARY GENERAL MEETINGHELD ON 15 MARCH 2024
CHINA ENERGINE: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA ENERGINE: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOTHE POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2023
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2023
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS(iii) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONAND(iv) NOTICE OF 2023 AGM
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2022
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(iii) NOTICE OF 2022 AGM
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 SEPTEMBER 2021
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(iii) NOTICE OF 2021 AGM
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 12 JUNE 2020
CHINA ENERGINE: ANNOUNCEMENT SUPPLEMENTAL INFORMATIONREGARDING AGM CIRCULAR AND RE-ELECTION OFDIRECTORS
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING
CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(iii) NOTICE OF 2020 AGM
CHINA ENERGINE: POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2020
CHINA ENERGINE: NOTICE OF EXTRAORDINARY GENERAL MEETING
CHINA ENERGINE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 31 MAY 2019
CHINA ENERGINE: NOTICE OF ANNUAL GENERAL MEETING