Announcement Circular颐海国际第2页颐海国际 :

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025-07-02 16:30:00

Terms of Reference for the Nomination Committee

2025-06-30 18:10:00

SUPPLEMENTAL ANNOUNCEMENT

2025-06-19 16:50:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025-06-03 16:40:00

POLL RESULTS OF ANNUAL GENERAL MEETING

2025-05-22 18:38:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025-05-06 16:30:00

FORFEITURE OF UNCLAIMED DIVIDENDS

2025-04-29 16:43:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2025-04-25 16:48:00

NOTICE OF ANNUAL GENERAL MEETING

2025-04-25 16:47:00

(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 AND (5) NOTICE OF ANNUAL GENERAL MEETING

2025-04-25 16:46:00