Announcement Circular颐海国际第3页颐海国际 :

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-08-01 16:30:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-07-02 16:31:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-06-03 16:41:00

POLL RESULTS OF ANNUAL GENERAL MEETING

2024-05-23 19:23:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-05-06 16:30:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2024-04-25 17:23:00

NOTICE OF ANNUAL GENERAL MEETING

2024-04-25 17:22:00

(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 (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING

2024-04-25 17:20:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-04-02 16:30:00

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE

2024-03-26 18:48:00