Announcement Circular颐海国际第8页颐海国际 :

Next Day Disclosure Return

2023-05-09 19:33:00

VOLUNTARY ANNOUNCEMENT – PROPOSED ON-MARKET SHARE BUY-BACK PLAN

2023-05-08 18:11:00

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

2023-05-05 16:30:00

Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2022 Annual Report and Circular of Annual General Meeting

2023-04-21 17:02:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2023-04-21 16:55:00

NOTICE OF ANNUAL GENERAL MEETING

2023-04-21 16:50:00

(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

2023-04-21 16:44:00

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

2023-04-03 17:36:00

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

2023-03-30 21:32:00

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-30 21:25:00