01461 ZHONGTAIFUTURES
- 0.560
- -0.020-3.45%
ZHONGTAIFUTURES News
ZHONGTAIFUTURES: NOTICE OF ANNUAL GENERAL MEETING
ZHONGTAIFUTURES: CIRCULAR OF ANNUAL GENERAL MEETING
ZHONGTAIFUTURES: PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR
ZHONGTAIFUTURES: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 22 FEBRUARY 2024; APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF THE RISK CONTROL COMMITTEE OF THE BOARD
ZHONGTAIFUTURES: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
ZHONGTAIFUTURES: PROPOSAL ON THE ELECTION OF EXECUTIVE DIRECTOR PROPOSAL ON AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT RULES AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024
ZHONGTAIFUTURES: PROPOSED ELECTION OF EXECUTIVE DIRECTOR
ZHONGTAIFUTURES: NOTICE OF ANNUAL GENERAL MEETING
ZHONGTAIFUTURES: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 15 FEBRUARY 2023; ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS; ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE; RE
ZHONGTAIFUTURES: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023
ZHONGTAIFUTURES: PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONPROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURESFOR THE BOARD OF DIRECTORSPROPOSAL ON THE ELECTION OF NON-STAFF REPRESENTATIVEDIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTO
ZHONGTAIFUTURES: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 31 MAY 2022;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;CHANGE OF NON-EXECUTIVE DIRECTOR;ANDCHANGE OF COMPOSITION OF SPECIAL COMMITTEESOF THE BOARD
ZHONGTAIFUTURES: NOTICE OF ANNUAL GENERAL MEETING
ZHONGTAIFUTURES: CIRCULAR OF ANNUAL GENERAL MEETING
LUZHENG FUTURES: PROPOSAL ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR PROPOSAL ON APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
LUZHENG FUTURES: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022
LUZHENG FUTURES: PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR
LUZHENG FUTURES: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 10 MARCH 2022;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;CHANGE OF MEMBERS OF SPECIAL COMMITTEES OF THE BOARD;CHANGE OF THE COMPANY NAME; AND AMENDMENTS TO
LUZHENG FUTURES: PROPOSAL ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS PROPOSAL ON CHANGE OF THE COMPANY NAME PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHO
LUZHENG FUTURES: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022
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