EN
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-27 17:48:00
DATE OF BOARD MEETING?
2024-08-15 16:30:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-08-01 16:30:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-07-02 16:31:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-06-03 16:41:00
POLL RESULTS OF ANNUAL GENERAL MEETING
2024-05-23 19:23:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-05-06 16:30:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2024-04-25 17:23:00
NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 17:22:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 17:20:00
follow us
Hotline :
400-6696-036
E-mail :
yhkf@yihchina.com
Copyright ? 2023 Yihai International Holdings Co., Ltd
Copyright Shanghai ICP Preparation No. 19003315
Website Map