ADWAY News

ADWAY: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2024;(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(3) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OFTHE BOARD OF DIRECTORS AND APPOINTMENT OFTHE CHAIRMAN OF THE BOARD OF DIRECTORS;(4) COMPOSITION

Jun 28 05:15 ET

ADWAY: NOTICE OF ANNUAL GENERAL MEETING

May 27 04:35 ET

ADWAY: (1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS (3) ELECTION OF SUPERVISORS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMEN

May 27 04:33 ET

ADWAY: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15DECEMBER 2023;(2) RESIGNATION OF SUPERVISOR;(3) ELECTION OF SUPERVISOR;AND(4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Dec 15, 2023 06:09 ET

ADWAY: NOTICE OF ANNUAL GENERAL MEETING

Nov 13, 2023 17:17 ET

ADWAY: (1) PROPOSED GENERAL MANDATE TO ISSUE SHARES(2) PROPOSED RE-ELECTION OF DIRECTOR(3) PROPOSED ELECTION OF SUPERVISOR(4) PROPOSED RE-APPOINTMENT OF AUDITOR(5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(6) NOTICE OF ANNUAL GENERAL MEET

Nov 13, 2023 17:13 ET

Guangdong Adway Construction: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 21 NOVEMBER 2022ANDAMENDMENTS TO THE ARTICLES OF ASSOCIATION

Nov 21, 2022 05:22 ET

Guangdong Adway Construction: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 31, 2022 04:36 ET

Guangdong Adway Construction: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON24 JUNE 2022;(2) RETIREMENT OF DIRECTOR;(3) ELECTION OF DIRECTORS;(4) CHANGES OF MEMBER OF AUDIT COMMITTEE, MEMBER OFNOMINATION COMMITTEE, CHAIRMAN OF REMUNERATIONCOMMITT

Jun 24, 2022 06:45 ET

Guangdong Adway Construction: (1) RETIREMENT OF DIRECTORS;(2) PROPOSED ELECTION OF DIRECTORS; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

May 24, 2022 06:02 ET

Guangdong Adway Construction: NOTICE OF ANNUAL GENERAL MEETING

May 24, 2022 04:41 ET

Guangdong Adway Construction: (1) PROPOSED GENERAL MANDATE TO ISSUE SHARES(2) PROPOSALS FOR ELECTION OF DIRECTORS(3) PROPOSALS FOR RE-ELECTION OF RETIRING SUPERVISOR(4) PROPOSED RE-APPOINTMENT OF AUDITORS(5) PROPOSED CHANGE OF BUSINESS SCOPE(6) PROPOS

May 24, 2022 04:38 ET

Guangdong Adway Construction: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 26 OCTOBER 2021

Oct 26, 2021 05:04 ET

Guangdong Adway Construction: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 5, 2021 05:03 ET

Guangdong Adway Construction: (1) PROPOSALS FOR ELECTION OF DIRECTOR(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 5, 2021 05:01 ET

Guangdong Adway Construction: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 11 JUNE 2021

Jun 11, 2021 05:00 ET

Guangdong Adway Construction: SUPPLEMENTAL CIRCULARIN RELATION TO(1) PROPOSED CHANGE OF BUSINESS SCOPE(2) PROPOSED FURTHER AMENDMENT TO THE ARTICLES OFASSOCIATION(3) PROPOSED ELECTION OF SUPERVISORAT ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF

May 26, 2021 05:08 ET

Guangdong Adway Construction: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 26, 2021 05:05 ET

Guangdong Adway Construction: NOTICE OF ANNUAL GENERAL MEETING

May 11, 2021 05:03 ET

Guangdong Adway Construction: (1) PROPOSED GENERAL MANDATE TO ISSUE SHARES(2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS(3) PROPOSALS FOR ELECTION OF DIRECTOR(4) PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATIONAND(5) NOTICE OF ANNUAL GENERAL M

May 11, 2021 05:00 ET