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WKN: A2PG90 | ISIN: BMG8126A1100 | Ticker-Symbol:
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10.12.SHIFANG HLDG (01831): LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2
10.12.SHIFANG HLDG (01831): RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES1
SHIFANG HOLDING Aktie jetzt für 0€ handeln
04.12.SHIFANG HLDG (01831): (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2024; (2) RETIREMENT AND APPOINTMENTS OF DIRECTORS; (3) CHANGES ...2
21.11.SHIFANG HLDG (01831): CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR ANNUAL RESULTS FOR 20241
08.11.SHIFANG HLDG (01831): NOTICE OF THE ANNUAL GENERAL MEETING1
08.11.SHIFANG HLDG (01831): FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF-
08.11.SHIFANG HLDG (01831): GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING-
08.11.SHIFANG HLDG (01831): ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/24-
08.11.SHIFANG HLDG (01831): ANNUAL REPORT 2023/24-
05.11.SHIFANG HLDG (01831): APPOINTMENT OF COMPANY SECRETARY-
31.10.SHIFANG HLDG (01831): DELAY IN DESPATCH OF ANNUAL REPORT FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2024, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE ...-
25.10.SHIFANG HLDG (01831): (1) RESIGNATION OF COMPANY SECRETARY AND (2) NON-COMPLIANCE WITH THE LISTING RULES1
30.09.SHIFANG HLDG (01831): ANNOUNCEMENT OF ANNUAL RESULTS FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2024-
19.09.SHIFANG HLDG (01831): NOTICE OF BOARD MEETING1
19.08.SHIFANG HLDG (01831): APPOINTMENT OF AUDITOR-
15 Nachrichten in den letzten 12 Monaten
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