Announcement Circular颐海国际第4页颐海国际 :

PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2024-03-26 18:43:00

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-26 18:40:00

DATE OF BOARD MEETING

2024-03-14 16:30:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-03-04 16:30:00

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

2024-02-05 16:30:00

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

2024-02-02 16:40:00

Notification Letter to Registered Shareholders and Reply Form – Arrangement of Electronic Dissemination of Corporate Communications

2024-02-02 16:40:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2024-01-02 16:30:00

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023

2023-12-13 18:09:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-12-01 16:30:00