08507 I.CENTURY HLDG
- 0.065
- -0.005-7.14%
I.CENTURY HLDG News
愛世紀集團：於二零二四年九月十六日舉行之股東週年大會投票結果
I.CENTURY HLDG: BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
I.CENTURY HLDG: NOTICE OF ANNUAL GENERAL MEETING
I.CENTURY HLDG: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
I.CENTURY HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2023
I.CENTURY HLDG: NOTICE OF ANNUAL GENERAL MEETING
I.CENTURY HLDG: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
i.century: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
i.century: NOTICE OF ANNUAL GENERAL MEETING
i.century: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES O
i.century: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2021
i.century: NOTICE OF ANNUAL GENERAL MEETING
i.century: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
i.century: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
i.century: NOTICE OF ANNUAL GENERAL MEETING
i.century: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS, AND(3) NOTICE OF ANNUAL GENERAL MEETING
i.century: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON20 SEPTEMBER 2019
i.century: NOTICE OF ANNUAL GENERAL MEETING
i.century: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS, AND(3) NOTICE OF ANNUAL GENERAL MEETING
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