ANNOUNCEMENTS AND CIRCULARS
NOTICE OF 2023 SECOND H SHARE CLASS MEETING
NOTICE OF 2023 SECOND H SHARE CLASS MEETING
PROXY FORM FOR 2023 SECOND H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
PROXY FORM FOR 2023 SECOND H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF
I. PROPOSED ADOPTION OF THE 2023 SHARE INCENTIVE SCHEME OF THE COMPANY; II. AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT MATTERS ON THE 2023 SHARE INCENTIVE SCHEME;
I. PROPOSED ADOPTION OF THE 2023 SHARE INCENTIVE SCHEME OF THE COMPANY; II. AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT MATTERS ON THE 2023 SHARE INCENTIVE SCHEME;
CLOSURE OF H SHARE REGISTER OF MEMBERS The board of directors (the “Board”) of Chongqing Hongjiu Fruit Co., Limited (the “Company”)
CLOSURE OF H SHARE REGISTER OF MEMBERS The board of directors (the “Board”) of Chongqing Hongjiu Fruit Co., Limited (the “Company”)
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
No data temporarily
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
NOTICE OF 2022 ANNUAL GENERAL MEETING
NOTICE OF 2022 ANNUAL GENERAL MEETING
Terms of Reference of the Remuneration and Evaluation Committee
Terms of Reference of the Remuneration and Evaluation Committee
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING
POLL RESULTS OF THE 2023 THIRD EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING
NOTICE OF 2023 FIRST H SHARE CLASS MEETING
NOTICE OF 2023 FIRST H SHARE CLASS MEETING
No data temporarily
No data temporarily