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Shandong International Trust C (1697 HK)
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Financials
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China
Shandong Internation Trust Co., Ltd. offers financing services. The Company provides capital trust, asset trust, investment banking, asset management, securities investment funds, and other services. Shandong Internation Trust offers services in China.
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Exchange Announcement •
10 Dec 2024 22:25
Proxy Form - For The 2024 First Extraordinary General Meeting To Be Held On 26 December 2024 And Any Adjournment Thereof
Attachment
Exchange Announcement •
10 Dec 2024 21:53
Proposed Appointment Of Non-Executive Directors; Proposed Amendments To The Articles Of Association; Proposed Amendments To The Procedural Rules For The General Meeting; Proposed Amendments To The Procedural Rules For The Board Of Directors; Proposed Amendments To The Procedural Rules For The Board Of Supervisors And Notice Of 2024 First Extraordinary General Meeting
Attachment
Exchange Announcement •
10 Dec 2024 21:46
Notice Of 2024 First Extraordinary General Meeting
Attachment
Exchange Announcement •
05 Dec 2024 18:57
Proposed Amendments To The Articles Of Association, The Procedural Rules For The General Meeting, The Procedural Rules For The Board Of Directors And The Procedural Rules For The Board Of Supervisors
Attachment
Exchange Announcement •
04 Dec 2024 18:06
Closure Of Registers Of Members
Attachment
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