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Shiyue Daotian Group (9676 HK)

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Analysis

Consumer Staples • China

Shiyue Daotian Group Co., Ltd. manufactures and distributes agricultural products. The Company produces rice, grains, dry goods, meal replacement powders, and other products. Shiyue Daotian Group serves customers in China.

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Exchange Announcement • 27 Nov 2025 16:53

Notice Of The Second Extraordinary General Meeting Of 2025

Exchange Announcement • 27 Nov 2025 16:51

Proxy Form For The Second Extraordinary General Meeting Of 2025

Exchange Announcement • 27 Nov 2025 16:48

(1) Proposed Appointment Of Executive Director And Independent Non-Executive Director; (2) Proposed Abolition Of The Board Of Supervisors; (3) Proposed Amendments To The Articles Of Association; (4) Proposed Amendments To The Corporate Governance Rules; And (5) Notice Of The Second Egm Of 2025

Exchange Announcement • 10 Nov 2025 21:23

Nomination Committee Of The Board - Terms Of Reference

Exchange Announcement • 10 Nov 2025 21:18

Audit Committee Of The Board - Terms Of Reference

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