01375 CC SECURITIES
- 1.790
- -0.090-4.79%
CC SECURITIES News
CC SECURITIES: NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
CC SECURITIES: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROPOSED CHANGE OF ACCOUNTING FIRMFOR REVIEWING INTERIM REPORT 2024ANDNOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF ANNUAL GENERAL MEETING
CC SECURITIES: (I) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARYGENERAL MEETING;(II) APPOINTMENT OF EXECUTIVE DIRECTOR AND ELECTIONOF THE CHAIRMAN OF THE BOARD;AND(III) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OFTHE SPECIALIZED COMMITTEES UNDER TH
CC SECURITIES: NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORANDPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONANDNOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2023 FIRST H SHAREHOLDERS'' CLASS MEETING
CC SECURITIES: NOTICE OF ANNUAL GENERAL MEETING
CC SECURITIES: POLL RESULTS OFTHE 2022 SECOND EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROFIT DISTRIBUTION PLAN FOR THE 2ND HALF OF 2021;RE-APPOINTMENT OF AUDITING FIRM; EVALUATIONS AND REMUNERATION OF THE DIRECTORS FOR 2021;EVALUATIONS AND REMUNERATION OF THE SUPERVISORS FOR 2021; PROPOSED PROVISION OF GUARANTEE OR COUNTE
CC SECURITIES: NOTICE OF H SHARE CLASS MEETING
CC SECURITIES: NOTICE OF ANNUAL GENERAL MEETING
CC SECURITIES: (I) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING; (II) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (III) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OF THE SPECIALIZED COMMIT
CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR ANDINDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: ANNOUNCEMENT - CHANGE OF VENUE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROFIT DISTRIBUTION PLAN FOR THE FIRST HALF OF 2021; PROPOSED APPOINTMENT OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD; PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF
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