CHINA GRAPHITE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 6 MAY 2024
CHINA GRAPHITE: NOTICE OF ANNUAL GENERAL MEETING
CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE SHARES;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING
CHINA GRAPHITE: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 5 MAY 2023
CHINA GRAPHITE: NOTICE OF ANNUAL GENERAL MEETING
CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE SHARES;(3) PROPOSED PAYMENT OF FINAL DIVIDEND;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GE
No Data
No Data