CHINA PENGFEI News

CHINA PENGFEI: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 6 JUNE 2024ANDADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATION

Jun 6 08:37 ET

CHINA PENGFEI: NOTICE OF ANNUAL GENERAL MEETING

Apr 26 09:03 ET

CHINA PENGFEI: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARES;DECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF SHARE PREMIUM ACCOUNT;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATEDMEMORANDUM AND ARTICLESANDNOTICE O

Apr 26 09:02 ET

CHINA PENGFEI: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 JUNE 2023ANDADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

Jun 20, 2023 08:05 ET

CHINA PENGFEI: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 10:15 ET

CHINA PENGFEI: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARESDECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF SHARE PREMIUM ACCOUNTRE-ELECTION OF RETIRING DIRECTORSPROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES

Apr 26, 2023 10:09 ET

China PengFei Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 JUNE 2022

Jun 16, 2022 05:43 ET

China PengFei Group Limited: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 06:01 ET

China PengFei Group Limited: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARESDECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF SHARE PREMIUM ACCOUNTRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2022 05:54 ET

China PengFei Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 JUNE 2021

Jun 18, 2021 08:08 ET

China PengFei Group Limited: NOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 05:14 ET

China PengFei Group Limited: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARESDECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF SHARE PREMIUM ACCOUNTRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Apr 28, 2021 05:11 ET

China PengFei Group Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 JUNE 2020

Jun 15, 2020 07:28 ET

China PengFei Group Limited: NOTICE OF ANNUAL GENERAL MEETING

May 14, 2020 04:40 ET

China PengFei Group Limited: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND BUY BACK SHARESDECLARATION AND PAYMENT OF FINAL DIVIDENDOUT OF SHARE PREMIUM ACCOUNTRE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

May 14, 2020 04:37 ET