Announcement Circular颐海国际颐海国际 :

POLL RESULTS OF ANNUAL GENERAL MEETING

2025-05-22 18:38:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025-05-06 16:30:00

FORFEITURE OF UNCLAIMED DIVIDENDS

2025-04-29 16:43:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2025-04-25 16:48:00

NOTICE OF ANNUAL GENERAL MEETING

2025-04-25 16:47:00

(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 AND (5) NOTICE OF ANNUAL GENERAL MEETING

2025-04-25 16:46:00

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

2025-03-25 18:11:00

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

2025-03-25 17:55:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025-03-04 16:30:00

Reminder Letter to Non-registered Shareholders and Reply Form – Arrangement of Electronic Dissemination of Corporate Communications

2025-02-13 16:32:00