DG真人

Announcements and Circular

2019-06-18POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2019
2019-06-05CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2019-04-26REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-26Form of Proxy for use at the Annual General Meeting to be convened on 18 June 2019 ("AGM")(or any adjournment thereof)
2019-04-26NOTICE OF ANNUAL GENERAL MEETING
2019-04-03LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-04-03RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, CHAIRPERSON OF REMUNERATION COMMITTEE AND CHAIRPERSON OF NOMINATION COMMITTEE AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2019-03-21FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-11DATE OF BOARD MEETING
2019-03-01PROFIT WARNING

目前在第16页, 共有31页, 共有302条纪录第一页上一页 14 15 16 17 18 下一页最后一页 跳转到页