Announcements and Notices-北京京客隆商业集团股份有限公司

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Articles of Association [2024-06-28]
VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING ... [2024-06-28]
Supplemental proxy form for the 2023 Annual Genera... [2024-06-07]
SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING [2024-06-07]
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSAC... [2024-05-10]
Proxy form for the 2023 Annual General Meeting [2024-04-30]
NOTICE OF 2023 ANNUAL GENERAL MEETING [2024-04-30]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 ... [2024-03-26]
NOTICE OF BOARD MEETING [2024-03-14]
List of Directors and their Roles and Functions [2024-01-12]
VOTING RESULTS OF THE 2024 EXTRAORDINARY GENERAL ... [2024-01-12]
NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING [2023-12-21]
RESIGNATION OF EXECUTIVE DIRECTOR, PROPOSED APPOIN... [2023-12-15]
CONNECTED TRANSACTIONS IN RELATION TO THE 2023 LEA... [2023-12-15]
DISCONTINUATION OF QUARTERLY FINANCIAL RESULTS REP... [2023-10-20]

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