ZYY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
ZYY: NOTICE OF ANNUAL GENERAL MEETING
ZYY: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
ZYY: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023; AND (2) AMENDMENTS TO ARTICLES OF ASSOCIATION
ZYY: NOTICE OF ANNUAL GENERAL MEETING
ZYY: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) AMENDMENTS TO ARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW ARTICLES OF ASSOCIATION;AND(5) NO
Ziyuanyuan Holdings: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2021
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Ziyuanyuan Holdings: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 MAY 2019
Ziyuanyuan Holdings: CLARIFICATION ANNOUNCEMENTIN RELATION TOTHE NOTICE OF AGM AND THE AGM CIRCULAR
Ziyuanyuan Holdings: CLARIFICATION ANNOUNCEMENTIN RELATION TOTHE NOTICE OF AGM AND THE AGM CIRCULAR
Ziyuanyuan Holdings: NOTICE OF ANNUAL GENERAL MEETING
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