May 20, 2024
17:04

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents

02302 - CNNC INT'L

Apr 28, 2023
16:42

General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

02302 - CNNC INT'L

Nov 15, 2022
17:26

General Mandates to Repurchase and Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

02302 - CNNC INT'L

May 30, 2022
17:36

Continuing Connected Transactions, Proposed Adoption of New Memorandum and Articles of Association, and Notice of EGM

Continuing Connected Transaction / Amendment of Constitutional Documents

02302 - CNNC INT'L