03690 MEITUAN-W
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MEITUAN-W News
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE EIGHTH AMENDED AND R
MEITUAN-W: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 30, 2023ANDAPPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
MEITUAN-W: NOTICE OF ANNUAL GENERAL MEETING
MEITUAN-W: PROPOSED ELECTION OF AN INDEPENDENTNON-EXECUTIVE DIRECTOR
Meituan-W: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 18, 2022
Meituan-W: CLARIFICATION ANNOUNCEMENT REGARDINGTHE ANNUAL GENERAL MEETING TO BE HELD ON MAY 18, 2022
Meituan-W: SPECIAL ARRANGEMENT TO THE ANNUAL GENERAL MEETINGTO BE HELD ON MAY 18, 2022
Meituan-W: NOTICE OF ANNUAL GENERAL MEETING
Meituan-W: PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES,PROPOSED RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
Meituan-W: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 23, 2021
Meituan-W: NOTICE OF ANNUAL GENERAL MEETING
Meituan-W: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-APPOINTMENT OF AUDITOR, CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIIC MANDATE, AMENDMENT OF
Meituan-W: POSTPONEMENT OF ANNUAL GENERAL MEETING ANDCHANGE OF BOOK CLOSURE PERIOD
Meituan-W: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON SEPTEMBER 29, 2020
Meituan-W: NOTICE OF EXTRAORDINARY GENERAL MEETING
Meituan-W: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 20, 2020
Meituan-W: NOTICE OF ANNUAL GENERAL MEETING
Meituan-W: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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