BINHAI TEDA News

BINHAI TEDA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 31 04:33 ET

BINHAI TEDA: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY(2) CHANGE OF INTERNATIONAL AUDITORAND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 31 04:32 ET

BINHAI TEDA: (1) PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION OF THE COMPANYAND(2) CHANGE OF INTERNATIONAL AUDITOR

Oct 25 09:49 ET

BINHAI TEDA: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6SEPTEMBER 2024

Sep 6 04:30 ET

BINHAI TEDA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 16 05:44 ET

BINHAI TEDA: (1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2024(2)change of SUPERVISORand(3)CHANGE OF PRC AUDITOR

Jun 19 04:48 ET

BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING

May 20 04:36 ET

BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARDTO ISSUE SHARES AND REPURCHASE SHARES(2) PROPOSED DECLARATION OF FINAL DIVIDEND(3) PROPOSED ADOPTION OF ANNUAL FINANCIAL BUDGET FOR 2024(4) PROPOSED ANNUAL COMPREHENSIVE LINE OF CREDIT(5) PROPOSED RE-E

May 20 04:34 ET

BINHAI TEDA: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2023AND(2) CHANGE OF NON-EXECUTIVE DIRECTOR

May 12, 2023 06:58 ET

BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING

Apr 11, 2023 04:35 ET

BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES(2) PROPOSED DECLARATION OF FINAL DIVIDEND(3) PROPOSED ADOPTION OF ANNUAL FINANCIAL BUDGET FOR 2023(4) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS(5) PROPOSED AMENDMEN

Apr 11, 2023 04:34 ET

BINHAI TEDA: POLL RESULTS OF THE FIRST extraordinary GENERAL MEETING IN 2023 HELD ON 10 FEBRUARY 2023

Feb 10, 2023 03:37 ET

BINHAI TEDA: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023

Jan 18, 2023 03:34 ET

BINHAI TEDA: POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022 HELD ON 18 JULY 2022

Jul 18, 2022 05:03 ET

BINHAI TEDA: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022

Jun 29, 2022 04:38 ET

BINHAI TEDA: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022and (2) Appointment of Independent Non-executive Director

Jun 16, 2022 04:32 ET

BINHAI TEDA: NOTICE OF ANNUAL GENERAL MEETING

May 13, 2022 04:45 ET

BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

May 13, 2022 04:41 ET

BINHAI TEDA: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2021 AND (2) CHANGE OF SUPERVISOR

Aug 11, 2021 05:51 ET

BINHAI TEDA: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jul 20, 2021 07:05 ET