中文版
云智汇
中文版
时间
标题
21/08/2024
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF A NON-EXECUTIVE DIRECTOR
15/08/2024
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING
07/08/2024
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
27/05/2024
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED BYE-LAWS
24/05/2024
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
29/04/2024
Proxy Forms
PROXY FORM
29/04/2024
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29/04/2024
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]
(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
29/04/2024
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023
24/04/2024
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS
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