ROISERV: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
ROISERV: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
ROISERV: RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
ROISERV: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
ROISERV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 31, 2024
ROISERV: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
ROISERV: (1) POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS'' CLASS MEETING AND H SHAREHOLDERS'' CLASS MEETING HELD ON NOVEMBER 29, 2023; (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD; (3) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION
ROISERV: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
ROISERV: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
ROISERV: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
ROISERV: (1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE BOARD; (5) PROPOSED RE-ELECTION AND APPOINTMENT
ROISERV: (1) PROPOSED CHANGE OF REGISTERED ADDRESS; (2) PROPOSED CHANGE OF BUSINESS SCOPE; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE BOARD; AND (5) PROPOSED RE-ELECTION AND APPOINTM
ROISERV: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 30, 2023
ROISERV: NOTICE OF ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, JUNE 30, 2023
ROISERV: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON MARCH 2, 2023
ROISERV: NOTICE OF EXTRAORDINARY GENERAL MEETING
ROISERV: NOTICE OF EXTRAORDINARY GENERAL MEETING
ROISERV: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST, 2022
ROISERV: NOTICE OF ANNUAL GENERAL MEETING
ROISERV: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2021;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2021;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2021;(4) 2021 ANNUAL REPORT;(5) REMUNERATION OF DIRECTORS;(6) REMUNERATION OF SUPERVISORS;(7) RE
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