LANCANG TEA: Proxy Form for the 2024 First Extraordinary General Meeting to be held onWednesday, 7 August 2024
LANCANG TEA: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
LANCANG TEA: (1) PROPOSED CHANGE IN USE OF PROCEEDS;(2) PROPOSED CHANGE OF AUDITORS;(3) PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION; AND(4) NOTICE OF THE 2024 FIRSTEXTRAORDINARY GENERAL MEETING
LANCANG TEA: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LANCANG TEA: (1) APPOINTMENT OF THE CHAIRLADY OF THE THIRD SESSION OFTHE BOARD AND THE CHAIRLADY OF THE THIRD SESSIONOF THE SUPERVISORY COMMITTEE;(2) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES; AND(3) APPOINTMENT OF SENIOR MANAGEMENT
LANCANG TEA: (1) PROPOSED CHANGE IN USE OF PROCEEDS;(2) PROPOSED CHANGE OF AUDITORS; AND(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
LANCANG TEA: (Revised) Next Day Disclosure Return
LANCANG TEA: Articles Of Association
LANCANG TEA: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
LANCANG TEA: Next Day Disclosure Return
LANCANG TEA: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
LANCANG TEA: List of Directors and their Roles and Functions
LANCANG TEA: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELDON 6 JUNE 2024;(2) ELECTION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS;(3) ELECTION OF THE THIRD SESSION OF THE SUPERVISORYCOMMITTEE OF THE COMPANY;(4) ISSUE OF CAPITALISATION SHARES AND PAYM
LANCANG TEA: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
LANCANG TEA: VOLUNTARY ANNOUNCEMENTENTERING INTO A LOAN AGREEMENT
LANCANG TEA: ANNOUNCEMENT ONELECTION OF EMPLOYEES'' REPRESENTATIVE SUPERVISOR
LANCANG TEA: FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
LANCANG TEA: Proxy Form for the Annual General Meeting to be held on Thursday, 6 June 2024
LANCANG TEA: NOTICE OF THE ANNUAL GENERAL MEETING
LANCANG TEA: (1) PROPOSED PROFIT DISTRIBUTION ANDDIVIDEND DISTRIBUTION PLAN FOR 2023;(2) PROPOSED CAPITALISATION ISSUE;(3) PROPOSED CHANGE OF REGISTERED CAPITAL ANDAMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND(4) NOTICE OF ANNUAL GENERAL MEETING
No Data