SINOHYTEC: (1) POLL RESULTS OF ANNUAL GENERAL MEETING, 2024 SECOND A SHARE CLASS MEETING AND 2024 SECOND H SHARE CLASS MEETING; AND (2) 2023 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN
SINOHYTEC: NOTICE OF 2024 SECOND H SHARE CLASS MEETING
SINOHYTEC: NOTICE OF ANNUAL GENERAL MEETING
SINOHYTEC: (1) THE 2023 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN, PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF SUPERVISOR; (3) PROPOSED CHANGE OF AUDITORS; (4) GENERAL MANDATE TO I
SINOHYTEC: PROPOSED CHANGE OF AUDITORS
SINOHYTEC: POSTPONEMENT OF ANNUAL GENERAL MEETING AND H SHARE CLASS MEETING
SINOHYTEC: POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING AND 2024 FIRST H SHARE CLASS MEETING
SINOHYTEC: REVISED NOTICE OF 2024 FIRST EXTRAORDINARYGENERAL MEETING
SINOHYTEC: REVISIONS TO THE CONTENTS OF THE NOTICE OF THEEXTRAORDINARY GENERAL MEETING AND THE PROXY FORM
SINOHYTEC: NOTICE OF 2024 FIRST H SHARE CLASS MEETING
SINOHYTEC: NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
SINOHYTEC: (1) POLL RESULTS OF 2023 ANNUAL GENERAL MEETING, 2023 FIRST A SHARE CLASS MEETING AND2023 FIRST H SHARE CLASS MEETING; AND (2) 2022 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN
SINOHYTEC: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
SINOHYTEC: RESIGNATION AND PROPOSED APPOINTMENTOF NON-EXECUTIVE DIRECTORS AND CLARIFICATIONANNOUNCEMENT IN RELATION TO THE RECORD DATE, ANDFORMS OF PROXY FOR USE AT ANNUAL GENERAL MEETING ANDH SHARE CLASS MEETING
SINOHYTEC: NOTICE OF 2023 FIRST H SHARE CLASS MEETING
SINOHYTEC: NOTICE OF 2023 ANNUAL GENERAL MEETING
SINOHYTEC: (1) THE 2022 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN; (2) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF DIRECTOR; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5
SINOHYTEC: RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
SINOHYTEC: POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
SINOHYTEC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
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