01448 FU SHOU YUAN
- 3.890
- -0.020-0.51%
FU SHOU YUAN News
FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUENEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND,AND(4) NOTICE OF ANNUAL GENERAL MEETING
FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND,(4) ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION
FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND,(4) ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION
FU SHOU YUAN: ADJUSTMENT TO WAY OF CONVENING THE ANNUAL GENERAL MEETING
FU SHOU YUAN: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TO ISSUE NEWSHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDENDAND(4) NOTICE OF ANNUAL GENERAL MEETING
FU SHOU YUAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 9 JUNE 2020
FU SHOU YUAN: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
FU SHOU YUAN: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 20 MAY 2019
FU SHOU YUAN: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING
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