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  • 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

    Share Buyback

    Next Day Disclosure Return

    08439 - SOMERLEY CAP


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