Jun 12, 2025
20:28

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00840 - TIANYE WATER

Jun 12, 2025
20:24

I. POLL RESULTS OF ANNUAL GENERAL MEETING; II. AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; III. CHANGE IN MEMBERS OF THE BOARD; AND IV. CHANGE IN MEMBERS OF THE BOARD COMMITTEES

Change of Remuneration Committee Member

00840 - TIANYE WATER

Jun 12, 2025
19:25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02119 - TSIT WING INTL

Jun 12, 2025
19:21

APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOMINATION COMMITTEE MEMBERS

Change in Directors or of Important Executive Functions or Responsibilities

02119 - TSIT WING INTL

Jun 12, 2025
18:41

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

02119 - TSIT WING INTL

Jun 12, 2025
18:21

DATE OF BOARD MEETING

Date of Board Meeting

08268 - SMART CITY DEV

Jun 12, 2025
17:50

Final Dividend for the year ended 31 December 2024 (Updated)

Dividend or Distribution (Announcement Form)

02319 - MENGNIU DAIRY

Jun 12, 2025
17:46

ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025 - POLL RESULTS

Dividend or Distribution

02319 - MENGNIU DAIRY