• Listed Companies
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  • POWERLEADER SCIENCE & TECHNOLOGY GROUP LIMITED
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  • 2017 Aug 16
    17:09

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    08236 - POWERLEADER


  • 2017 Aug 16
    17:00

    Amendment of Constitutional Documents

    PROPOSED EXPANSION OF BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION

    08236 - POWERLEADER


  • 2017 Aug 14
    20:30

    Interim Results

    INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 JUNE 2017

    08236 - POWERLEADER


  • 2017 Aug 09
    16:42

    Constitutional Documents

    Articles of Association

    08236 - POWERLEADER


  • 2017 Jul 28
    16:33

    Date of Board Meeting

    NOTICE OF BOARD OF DIRECTORS' MEETING

    08236 - POWERLEADER


  • 2017 Jul 14
    22:18

    Proxy Forms

    Proxy Form of Holders of H Shares/Domestic Shares for use at the Extraordinary General Meeting to be held on Tuesday, 29 August 2017

    08236 - POWERLEADER


  • 2017 Jul 14
    22:08

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    08236 - POWERLEADER


  • 2017 Jul 14
    22:04

    Inside Information / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents

    INSIDE INFORMATION SHAREHOLDERS' REQUEST TO CONVENE AN EXTRAORDINARY GENERAL MEETING FOR THE PROPOSED REMOVAL OF A DIRECTOR

    08236 - POWERLEADER


  • 2017 Jun 26
    20:53

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2017

    08236 - POWERLEADER


  • 2017 Jun 06
    22:50

    Proxy Forms

    Revised Proxy Form of Holders of H Shares/Domestic Shares for use at the Extraordinary General Meeting to be held on Monday, 26 June 2017

    08236 - POWERLEADER


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