01701 TU YI HLDG
- 0.139
- +0.012+9.45%
TU YI HLDG News
TU YI HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2024
TU YI HLDG: NOTICE OF ANNUAL GENERAL MEETING
TU YI HLDG: PROPOSED GRANT OFGENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
TU YI HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
TU YI HLDG: NOTICE OF ANNUAL GENERAL MEETING
TU YI HLDG: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
Tu Yi Holding: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Tu Yi Holding: NOTICE OF ANNUAL GENERAL MEETING
Tu Yi Holding: PROPOSED GRANT OFGENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, PROPOSED RE-ELECTION OFDIRECTORS, PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATION ANDNOTICE OF ANNUAL GENERAL MEETING
Tu Yi Holding: VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2021
Tu Yi Holding: NOTICE OF ANNUAL GENERAL MEETING
Tu Yi Holding: PROPOSED GRANT OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
Tu Yi Holding: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020; (2) RETIREMENT OF DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Tu Yi Holding: NOTICE OF ANNUAL GENERAL MEETING
Tu Yi Holding: RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF THE NOMINATED DIRECTOR, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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