XIMEI RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 27 MAY 2024
XIMEI RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, AND(4) NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON WEDNESDAY, 31 MAY 2023
XIMEI RESOURCES: NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED RE-APPOINTMENT OF AUDITOR,(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, AND(4) NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON MONDAY, 5 DECEMBER 2022
XIMEI RESOURCES HOLDING LIMITED: NOTICE OF EGM
XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 31 MAY 2022
XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASS
XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 31 MAY 2021
XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES HOLDING LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 29 MAY 2020
XIMEI RESOURCES HOLDING LIMITED: NOTICE OF ANNUAL GENERAL MEETING
XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
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