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Yantai North Andre Juice H (2218 HK)
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Consumer Staples
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China
Yantai North Andre Juice Company Limited, through its subsidiaries, produces and sells apple juice concentrate.
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27 Mar 2024 22:55
(1) Proposed Annual Profit Distribution Plan (2) Estimates For Daily Related Party Transaction (3) Proposed Grant Of General Mandate To Issue Shares (4) Proposed Grant Of Authorisation By Shareholders For Issuance Of Shares (5) Proposed Reduction Of Registered Share Capital Amendments To Articles (6) Proposed Amendment To Rules Of Procedure Of Shareholders Meeting (7) Proposed Amendment To Independent Director Work System (8) Proposed Grant Of General Mandate To Repurchase H Shares
Attachment
Exchange Announcement
Share
27 Mar 2024 22:49
Form Of Proxy For Use At The Class Meeting For Holders Of H Shares
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Exchange Announcement
Share
27 Mar 2024 22:47
Form Of Proxy For Use At The Annual General Meeting (Applicable To H Shareholders)
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Exchange Announcement
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27 Mar 2024 22:36
Notice Of Class Meeting For Holders Of H Shares
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Exchange Announcement
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27 Mar 2024 22:33
Notice Of Annual General Meeting
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Exchange Announcement
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