BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIALDIVIDEND FOR THE FIFTH ANNIVERSARY OF THE LISTING;(2) GENERAL MANDATES TO ISSUE SHARES AND RESELL TREASURYSHARES AND TO BUY BACK SHARES;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) RE-APPOINTMENT
BINJIANG SER: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON JANUARY 12, 2024
BINJIANG SER: NOTICE OF EXTRAORDINARY GENERAL MEETING
BINJIANG SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITORS; (5) PROPOSALS FOR ADOPTION OF NEW ARTICLES OF ASSOCIATION; AND(6)
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON DECEMBER 30, 2022
Binjiang Service Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Binjiang Service Group: NOTICE OF ANNUAL GENERAL MEETING
Binjiang Service Group: PROPOSALS FOR(1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORSAND(5) NOTICE OF THE ANNUAL GENERAL MEETING
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON FEBRUARY 22, 2022ANDCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Binjiang Service Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Binjiang Service Group: PROPOSALS FOR(1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORSAND(5) NOTICE OF THE ANNUAL GENERAL MEETING
Binjiang Service Group: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 18, 2020
Binjiang Service Group: NOTICE OF EGM
Binjiang Service Group: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Binjiang Service Group: (1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
Binjiang Service Group: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 MAY 2019
Binjiang Service Group: (1) DECLARATION OF FINAL DIVIDEND, (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTMENT OF AUDITORS, AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
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