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China Supply Chain Holdings Limited
中國供應鏈產業集團有限公司
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New
2023-12-01
monthly return of equity issuer on movements in securities for the month ended 30 november 2023
2023-12-01
revised form of proxy for use at the postponed annual general meeting to be held on friday, 29 december 2023 at 11 : 00 a.m. or any adjournment thereof
2023-12-01
postponement of 2023 annual general meeting; change of dates for closure of register of members; withdrawal of ordinary resolution no. 11 and additional resolution to be proposed at the postponed 2023 annual general meeting; and supplemental notice of the postponed 2023 annual general meeting and revised form of proxy
2023-12-01
list of directors and their role and function
2023-12-01
appointment and resignation of independent non-executive directors and change of composition of board committees
2023-11-10
supplemental memorandum of understanding in relation to a proposed transaction
2023-11-09
supplemental memorandum of understanding in relation to a proposed transaction
2023-11-01
monthly return of equity issuer on movements in securities for the month ended 31 october 2023
2023-10-30
notice of annual general meeting
2023-10-30
form of proxy for use at the annual general meeting to be held on monday, 4 december 2023 at 11: 00 a.m. or any adjournment thereof