01610 COFCO JOYCOME
- 1.390
- -0.020-1.42%
COFCO JOYCOME News
COFCO JOYCOME: POLL RESULTS OF THE EXTRAORDINARYGENERAL MEETING HELD ON 16 DECEMBER 2024
COFCO JOYCOME: NOTICE OF THE EGM
COFCO JOYCOME: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 25, 2024
COFCO JOYCOME: NOTICE OF ANNUAL GENERAL MEETING
COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,ANDNOTICE OF ANNUAL GENERAL MEETING
COFCO JOYCOME: POLL RESULTS OF THE ANNUALGENERAL MEETING HELD ON JUNE 15, 2023
COFCO JOYCOME: NOTICE OF ANNUAL GENERAL MEETING
COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,PROPOSED AMENDMENTS TO THE EXISTING AMENDED ANDRESTATED MEMORANDUM ANDARTICLES
COFCO JOYCOME: ANNOUNCEMENT(1) POLL RESULTS OF THE EXTRAORDINARYGENERAL MEETING HELD ON 10 MARCH 2023AND(2) GRANT OF THE WHITEWASH WAIVER
COFCO Meat: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
COFCO Meat: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2022
COFCO Meat: NOTICE OF ANNUAL GENERAL MEETING
COFCO Meat: PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES,PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL
COFCO Meat: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2022
COFCO Meat: NOTICE OF EGM
COFCO Meat: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2021
COFCO Meat: NOTICE OF EGM
COFCO Meat: REVISION OF REVISED ANNUAL CAPS FOR CONTINUINGCONNECTED TRANSACTIONS;RE-ELECTION OF NON-EXECUTIVE DIRECTORS;ANDNOTICE OF EXTRAORDINARY GENERAL MEETING
COFCO Meat: VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2021
COFCO Meat: NOTICE OF ANNUAL GENERAL MEETING
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