Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
20 Mar 2025 | - | 21 Mar 2025 | - | Omitted dividend payment,Connected transaction,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
03 Mar 2025 | - | 04 Mar 2025 | - | Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
24 Feb 2025 | - | 25 Feb 2025 | - | Capital increase,To consider and approve the amendment of Article of the Company`s Memorandum of Association to reflect the capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
14 Mar 2024 | - | 15 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting media |
13 Nov 2023 | - | 14 Nov 2023 | - | Capital increase | Schedule of Extra-General Meeting of Shareholders | Electronic meeting |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting media |
22 Mar 2022 | - | 23 Mar 2022 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | Electronic meeting media |
No data found