03323 CNBM
- 3.300
- +0.070+2.17%
CNBM News
CNBM: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
CNBM: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
CNBM: NOTICE OF THE ANNUAL GENERAL MEETING
CNBM: (1) GENERAL MANDATE TO ISSUE SHARES (2) GENERAL MANDATE TO REPURCHASE H SHARES (3) PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS (4) PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN (5) RE-DESIGNATION OF DIRECTOR AND PROPOSED ADJUSTMENT TO DIRECTOR''S REMUNE
CNBM: VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
CNBM: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CNBM: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
CNBM: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
CNBM: NOTICE OF THE ANNUAL GENERAL MEETING
CNBM: VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
CNBM: SUPPLEMENTAL NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CNBM: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW MASTER AGREEMENTS; (4) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION IN RELA
CNBM: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CNBM: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW MASTER AGREEMENTS; (4) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION IN RELA
CNBM: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE VOTINGRESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 28 OCTOBER 2022
CNBM: VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
CNBM: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
CNBM: SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
CNBM: NOTICE OF THE DOMESTIC SHAREHOLDERS'' CLASS MEETING
CNBM: NOTICE OF THE H SHAREHOLDERS'' CLASS MEETING
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