Circulars-北京京客隆商业集团股份有限公司

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SUPPLEMENTAL CIRCULAR TO THE AGM CIRCULAR - (1) VE... [2024-06-07]
PROPOSALS FOR CHANGE OF AUDITOR, AMENDMENTS TO THE... [2024-04-30]
Notification Letter and Reply Form to Non-register... [2024-01-22]
Notification Letter and Reply Form to Registered S... [2024-01-22]
Proxy form for the 2024 Extraordinary General Meet... [2023-12-21]
PROPOSAL FOR APPOINTMENT OF AN EXECUTIVE DIRECTOR ... [2023-12-21]
PROPOSAL FOR APPOINTMENT OF AN EXECUTIVE DIRECTOR ... [2023-09-28]
PROPOSAL FOR APPOINTMENT OF AN INDEPENDENT NON-EXE... [2023-08-03]
PROPOSALS FOR ELECTION OF DIRECTOR AND SUPERVISOR,... [2023-04-25]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPERVI... [2022-04-21]
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GEN... [2021-04-21]
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PR... [2020-12-23]
PROPOSALS FOR CHANGE OF AUDITOR, GENERAL MANDATE T... [2020-04-29]
PROPOSALS FOR ELECTION AND RE-ELECTION OF DIRECTOR... [2019-04-08]
PROPOSALS FOR ELECTION OF DIRECTOR, GENERAL MANDAT... [2018-09-10]

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