鸿运国际(中国)

    Announcements and circulars
    10.21
    2025
    Articles of Association
    10.21
    2025
    Audit Committee - Terms of Reference
    10.21
    2025
    List of Directors and their Roles and Functions
    10.21
    2025
    (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 21, 2025; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE; AND (4) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR
    10.02
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
    09.30
    2025
    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, OCTOBER 21, 2025
    09.30
    2025
    NOTICE OF THE EXTRAORDINARY GENERAL MEETING
    09.30
    2025
    (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE EGM
    09.30
    2025
    PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE
    09.30
    2025
    2025 Interim Report
    09.01
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
    08.29
    2025
    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
    08.19
    2025
    NOTICE OF BOARD MEETING
    08.08
    2025
    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 8, 2025
    08.01
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
    07.21
    2025
    Documents on Display
    07.21
    2025
    PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, AUGUST 8, 2025
    07.21
    2025
    NOTICE OF THE EXTRAORDINARY GENERAL MEETING
    07.21
    2025
    (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION 2025 DEBTS SETTLEMENT FRAMEWORK AGREEMENT AND (2) NOTICE OF THE EGM
    07.15
    2025
    DELAY IN DESPATCH OF CIRCULAR
    07.02
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
    06.27
    2025
    Nomination Committee–Terms of Reference
    06.27
    2025
    List of Directors and their Roles and Functions
    06.27
    2025
    APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE
    06.27
    2025
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025
    06.18
    2025
    VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE 2025 DEBTS SETTLEMENT FRAMEWORK AGREEMENT
    06.03
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
    05.23
    2025
    PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025
    05.23
    2025
    NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025
    05.23
    2025
    (1) REPORT OF THE BOARD OF DIRECTORS FOR 2024;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2024;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2024;(4) 2024 PROFIT DISTRIBUTION PLAN;(5) 2024 ANNUAL REPORT;(6) REMUNERATION OF DIRECTORS;(7) REMUNERATION OF SUPERVISORS;(8) RE-APPOINTMENT OF AUDITOR FOR 2025;(9) GENERAL MANDATE; AND NOTICE OF ANNUAL GENERAL MEETING
    05.06
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
    04.30
    2025
    2024 Environmental, Social and Governance Report
    04.30
    2025
    2024 ANNUAL REPORT
    04.02
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
    03.31
    2025
    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
    03.19
    2025
    NOTICE OF BOARD MEETING
    03.03
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
    02.05
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
    01.02
    2025
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
    Rongwan life services shares a company
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