2023 Mar 21
16:31

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03311 - CHINA STATE CON

2023 Mar 21
12:01

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

Results Announcement for the Year Ended 31 December 2022, Final Dividend and Closure of Register of Members and Proposed Amendments to the Memorandum and Articles of Association

03311 - CHINA STATE CON

2023 Mar 21
07:13

Dividend or Distribution (Announcement Form)

Special Dividend for the year ended 31 December 2022

03989 - CAPITAL ENV

2023 Mar 21
07:01

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

03989 - CAPITAL ENV

2023 Mar 20
22:59

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

03330 - LINGBAO GOLD

2023 Mar 20
22:55

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01439 - MOBILE INTERNET

2023 Mar 20
22:53

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(i) APPOINTMENT OF EXECUTIVE DIRECTOR; (ii) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (iii) RE-DESIGNATION OF DIRECTOR; AND (iv) CHANGE OF COMPOSITION OF BOARD COMMITTEES

01439 - MOBILE INTERNET

2023 Mar 20
22:25

Date of Board Meeting

DATE OF BOARD MEETING

00620 - DTXS SILK ROAD

2023 Mar 20
18:12

Date of Board Meeting

DATE OF BOARD MEETING

01813 - KWG GROUP

2023 Mar 20
17:30

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08439 - SOMERLEY CAP