Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
10 Mar 2025 | - | 11 Mar 2025 | - | Omitted dividend payment,Changing The director(s),To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital reduction | Schedule of Annual General Meeting of Shareholders | Via electronic devices only |
13 Mar 2024 | - | 14 Mar 2024 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | via electronic devices only |
16 Mar 2023 | - | 17 Mar 2023 | - | Omitted dividend payment, Changing the director(s), Decrease of the Company`s registered capital by means of cancelling the unissued registered shares of the Company | Schedule of Annual General Meeting of Shareholders | Via Electronic Devices |
14 Mar 2022 | - | 15 Mar 2022 | - | Omitted dividend payment,Changing the director(s) | Schedule of Annual General Meeting of Shareholders | via electronic devices |
No data found