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China Conch Environment Protection Holdings (587 HK)
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Exchange Announcement •
26 Jun 2024 22:25
Second Amended And Restated Memorandum And Articles Of Association
Attachment
Exchange Announcement •
26 Jun 2024 22:20
Poll Results Of The 2024 Annual General Meeting Held On 26 June 2024 And Adoption Of The Second Amended And Restated Memorandum And Articles Of Association
Attachment
Exchange Announcement •
23 May 2024 19:19
Revised Form Of Proxy For The Annual General Meeting To Be Held On Wednesday, 26 June 2024
Attachment
Exchange Announcement •
23 May 2024 19:15
Supplemental Notice Of Annual General Meeting
Attachment
Exchange Announcement •
23 May 2024 19:11
Supplemental Circular To The Circular Dated 26 April 2024 Updates On The Proposed Granting Of General Mandates To Buy Back Shares And To Issue Shares, Proposed Amendments To The Existing Memorandum And Articles Of Association And Adoption Of The Second Amended And Restated Memorandum And Articles Of Association And Supplemental Notice Of Annual General Meeting
Attachment
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