GOLDWIND: SECOND NOTICE OF ANNUAL GENERAL MEETING
GOLDWIND: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING, 2024 FIRST CLASS MEETING OF A SHAREHOLDERS AND 2024 FIRST CLASS MEETING OF H SHAREHOLDERS, AND ELECTION OF DIRECTOR
GOLDWIND: SECOND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS
GOLDWIND: NOTICE OF THE 2024 FIRST CLASS MEETING OFH SHAREHOLDERS
GOLDWIND: NOTICE OF THE 2024 FIRST EXTRAORDINARYGENERAL MEETING
GOLDWIND: (1) PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION AND THE RULES OF PROCEDURE(2) PROPOSED ELECTION OFNON-EXECUTIVE DIRECTOR(3) NOTICE OF THE 2024 FIRST EXTRAORDINARYGENERAL MEETINGAND(4) NOTICE OF THE 2024 FIRST CLASS MEETING OFH SHARE
GOLDWIND: poll results of the EXTRAORDINARY general meeting
GOLDWIND: PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR
GOLDWIND: SECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
GOLDWIND: NOTICE OF EXTRAORDINARY GENERAL MEETING
GOLDWIND: SECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
GOLDWIND: SECOND NOTICE OF ANNUAL GENERAL MEETING
GOLDWIND: PROPOSED ELECTION OF EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
GOLDWIND: PROPOSED ELECTION OF EXECUTIVE DIRECTOR
GOLDWIND: PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
GOLDWIND: PROPOSED ELECTION OFNON-EXECUTIVE DIRECTOR
GOLDWIND: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGANDELECTION OF DIRECTOR
GOLDWIND: SECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
GOLDWIND: NOTICE OF EXTRAORDINARY GENERAL MEETING
GOLDWIND: PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO RULES OF PROCEDURE FOR THE GENERAL MEETING, PROPOSED REMUNERATION OF THE CHAIRMAN, PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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