01831 SHIFANG HLDG
- 0.083
- +0.009+12.16%
SHIFANG HLDG News
SHIFANG HLDG: POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 24 NOVEMBER 2023
SHIFANG HLDG: NOTICE OF SPECIAL GENERAL MEETING
SHIFANG HLDG: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2023;(2) RETIREMENT, APPOINTMENTS AND RE-DESIGNATIONOF DIRECTORS;(3) CHANGES IN COMPOSITION OF BOARD COMMITTEES;(4) RE-COMPLIANCE WITH THE LISTING RULES;AND(5) RETIREMENT OF
SHIFANG HLDG: RETIREMENT OF DIRECTORSANDWITHDRAWAL OF ORDINARY RESOLUTIONSNOS. 2 & 3 AT THE AGM
SHIFANG HLDG: NOTICE OF THE ANNUAL GENERAL MEETING
SHIFANG HLDG: GENERAL MANDATES TO BUY-BACK SHARES ANDTO ISSUE NEW SHARES;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
SHIFANG HLDG: (1) POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 4 NOVEMBER 2022;AND(2) INCREASE IN AUTHORISED SHARE CAPITALBECOMING EFFECTIVE
SHIFANG HLDG: NOTICE OF SPECIAL GENERAL MEETING
SHIFANG HLDG: SUPPLEMENTAL ANNOUNCEMENT ONPOLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2022
SHIFANG HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 21 JUNE 2022
SHIFANG HLDG: NOTICE OF THE ANNUAL GENERAL MEETING
SHIFANG HLDG: GENERAL MANDATES TO BUY-BACK SHARES ANDTO ISSUE NEW SHARES;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
SHIFANG HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 31 MAY 2021
SHIFANG HLDG: NOTICE OF THE ANNUAL GENERAL MEETING
SHIFANG HLDG: GENERAL MANDATES TO BUY-BACK SHARES ANDTO ISSUE NEW SHARES;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
SHIFANG HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 JUNE 2020
SHIFANG HLDG: NOTICE OF THE ANNUAL GENERAL MEETING
SHIFANG HLDG: GENERAL MANDATES TO BUY-BACK SHARES ANDTO ISSUE NEW SHARES;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
SHIFANG HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 MAY 2019
SHIFANG HLDG: NOTICE OF THE ANNUAL GENERAL MEETING
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