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2024-05-13 23:00:11
PROXY FORM FOR THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS TO BE HELD ON FRIDAY, 14 JUNE 2024
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2024-05-13 22:57:44
NOTICE OF THE 2024 FIRST CLASS MEETING OF H SHAREHOLDERS
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2024-05-13 22:55:19
Proxy Form for the Annual General Meeting for the Year 2023 to be held on Friday, 14 June 2024
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2024-05-13 22:51:44
NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023
(I) 2023 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES (III) PROPOSED PROVISION OF FINANCING GUARANTEES TO ITS CONTROLLING SUBSIDIARY LIJIAN ANIMAL HEALTHCARE (IV) PROPOSED RENEWAL OF THE REPURCHASE OF PART OF THE COMPANY'S A SHARES SCHEME (V) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES (VI) CONVENING THE AGM, THE CLASS MEETING OF A SHAREHOLDERS AND THE CLASS MEETING OF H SHAREHOLDERS
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2024-05-13 22:46:34
CANCELLATION OF SHARE OPTIONS UNDER THE 2022 SHARE OPTIONS INCENTIVE SCHEME
Letter to Non-registered Shareholders - Notification of publication of (1) Circular dated 14 May 2024; (2) Notice and Proxy Form of the Annual General Meeting for the Year 2023; (3) Notice and Proxy Form of the 2024 First Class Meeting of H Shareholders
Letter to Registered Shareholders - Notification of publication of (1) Circular dated 14 May 2024; (2) Notice and Proxy Form of the Annual General Meeting for the Year 2023; (3) Notice and Proxy Form of the 2024 First Class Meeting of H Shareholders
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Add: No.38, Chuangye North Road, Jinwan District, Zhuhai, Guangdong, P.R.China  

©2021 Livzon   粤ICP备05025993号  

 Support:300.cn