Circulars-北京京客隆商业集团股份有限公司

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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]
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GEN... [2018-04-09]
MAJOR TRANSACTION ACQUISITION OF EQUITY INTEREST I... [2017-09-13]
PROPOSALS FOR ELECTION OF THE SUPERVISOR,GENERAL M... [2017-04-11]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPERVI... [2016-04-11]
NOTICE OF EXTRAORDINARY GENERAL MEETING [2015-09-21]
NOTICE OF ANNUAL GENERAL MEETING [2015-04-10]
NOTICE OF 2013 ANNUAL GENERAL MEETING [2014-04-11]
EXTENSION OF THE PERIOD OF VALIDITY OF RESOLUTIONS... [2013-04-12]
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPERVI... [2013-04-12]

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