1749
01749
Shanshan Branding
2022-06-06
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Re-election or Appointment of Director subject to...
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
]

(1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING AND THE 2022 FIRST CLASS MEETINGS; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE THIRD SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; AND (3) RE-APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE THIRD SESSION OF THE SUPERVISORY COMMITTEE
2023-04-19
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]

2023 ANNUAL GENERAL MEETING CIRCULAR
2022-04-20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]

2022 ANNUAL GENERAL MEETING CIRCULAR

Financial Reports