Announcement Circular颐海国际第5页颐海国际 :

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2024-04-25 17:23:00

NOTICE OF ANNUAL GENERAL MEETING

2024-04-25 17:22:00

(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 (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

2024-04-25 17:20:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-04-02 16:30:00

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE

2024-03-26 18:48:00

PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2024-03-26 18:43:00

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-26 18:40:00

DATE OF BOARD MEETING

2024-03-14 16:30:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-03-04 16:30:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-02-05 16:30:00