HAIDILAO News

HAIDILAO: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 5, 2024

Jun 5 06:22 ET

HAIDILAO: NOTICE OF ANNUAL GENERAL MEETING

Apr 25 05:08 ET

HAIDILAO: (1) PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES(INCLUDING RESELL OR TRANSFER TREASURY SHARES)AND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) DECLARATION OF FINAL DIVIDEND(4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONAND(5) NOTIC

Apr 25 05:06 ET

HAIDILAO: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON DECEMBER 13, 2023

Dec 13, 2023 08:33 ET

HAIDILAO: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 23, 2023 03:46 ET

HAIDILAO: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 7, 2023

Jun 7, 2023 08:24 ET

HAIDILAO: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 06:07 ET

HAIDILAO: (1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2023 06:00 ET

Haidilao International Holding: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON AUGUST 22, 2022

Aug 22, 2022 06:28 ET

Haidilao International Holding: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 9, 2022

Jun 9, 2022 07:49 ET

Haidilao International Holding: SPECIAL ARRANGEMENT TO THE AGM TO BE HELD ON JUNE 9, 2022

May 26, 2022 10:01 ET

Haidilao International Holding: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2022 05:43 ET

Haidilao International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS(2) PROPOSED RE-APPOINTMENT OF THE AUDITOR(3) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARESAND BUY BACK SHARES(4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATIONAND(5) NOTICE OF ANNU

Apr 26, 2022 05:33 ET

Haidilao International Holding: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 11, 2021AND DISTRIBUTION OF THE FINAL DIVIDEND

Jun 11, 2021 06:10 ET

Haidilao International Holding: CHANGE OF DATE OF ANNUAL GENERAL MEETING, DATE OF DIVIDEND DISTRIBUTION AND BOOK CLOSURE PERIOD AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 20, 2021 09:44 ET

Haidilao International Holding: (1) CONNECTED TRANSACTION INVOLVING GRANT OF SHARES TO CONNECTED PERSONS UNDER SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

May 20, 2021 09:38 ET

Haidilao International Holding: (1) PROPOSED RE-ELECTION OF DIRECTORS(2) PROPOSED RE-APPOINTMENT OF THE AUDITOR(3) PROPOSED DECLARATION OF FINAL DIVIDEND(4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES ANDBUY BACK SHARESAND(5) NOTICE OF ANNUAL GENE

Apr 26, 2021 06:12 ET

Haidilao International Holding: NOTICE OF ANNUAL GENERAL MEETING

Apr 26, 2021 06:06 ET

Haidilao International Holding: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON DECEMBER 28, 2020

Dec 28, 2020 09:21 ET

Haidilao International Holding: NOTICE OF EXTRAORDINARY GENERAL MEETING

Dec 7, 2020 05:39 ET