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Yihai Int’L Holding (1579 HK)
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Analysis
Consumer Staples
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China
Yihai International Holding Ltd. engages in the condiment industry. The Company produces hot pot seasonings and other sauce products. Yihai markets worldwide.
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Exchange Announcement •
25 Apr 2024 17:23
Form Of Proxy For The Annual General Meeting
Attachment
Exchange Announcement •
25 Apr 2024 17:22
Notice Of Annual General Meeting
Attachment
Exchange Announcement •
25 Apr 2024 17:20
(1) Proposed Re-Election Of Directors (2) Proposed Re-Appointment Of The Auditor (3) Proposed Declaration Of Final Dividend (4) Proposed General Mandates To Issue New Shares And Buy Back Shares (5) Proposed Amendments To The Memorandum And Articles Of Association And Adoption Of New Memorandum And Articles Of Association And (6) Notice Of Annual General Meeting
Attachment
Exchange Announcement •
25 Apr 2024 17:19
2023 Annual Report
Attachment
Exchange Announcement •
26 Mar 2024 18:51
List Of Directors And Their Roles And Functions
Attachment
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