Prada S.p.a.HKEX: 1913

Circular (Proposals for Increase of the Number of Directors, Election of Two Additional Directors, Increase of Aggregate Basic Remuneration of the Board and Notice of the Shareholders' General Meeting)

· Issued by Prada S.p.a.
[title] [date] [link] [market] [doc type] [stock code] [stock name]
Overseas Regulatory Announcement - Adjustment of Interest Rate in respect of the Third Tranche Corporate Bonds on the Shanghai Stock Exchange 23/12/2021 17:35 Link SEHK pdf 01857 CEB WATER
Discloseable Transaction - Extension of Loan Repayment Date 23/12/2021 17:33 Link SEHK pdf 01104 APAC RESOURCES
List of Directors and their Role and Function 23/12/2021 17:32 Link SEHK pdf 01398 ICBC
JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY 23/12/2021 17:31 Link SEHK pdf 01282 GLORY SUN FIN
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JANUARY 2022 23/12/2021 17:31 Link SEHK pdf 01087 INVESTECH HLDGS
Next Day Disclosure Return 23/12/2021 17:29 Link SEHK pdf 06111 DAFA PPT
Announcement on the Approval of the Qualification of Director by the CBIRC 23/12/2021 17:29 Link SEHK pdf 01398 ICBC
JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY 23/12/2021 17:29 Link SEHK pdf 00299 GLORY SUN LAND
Announcement on Changes of Employee Representative Supervisors 23/12/2021 17:26 Link SEHK pdf 00939 CCB
NOTICE OF SPECIAL GENERAL MEETING 23/12/2021 17:24 Link SEHK pdf 01087 INVESTECH HLDGS
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 23/12/2021 17:24 Link SEHK pdf 00476 EV DYNAMICS
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS UNDER THE SECURITIES AND FINANCIAL SERVICES FRAMEWORK AGREEMENT 23/12/2021 17:21 Link SEHK pdf 06881 CGS
CONTINUING CONNECTED TRANSACTION FRAMEWORK AGREEMENT REGARDING SALE OF ELECTRONIC PRODUCTS 23/12/2021 17:20 Link SEHK pdf 00751 SKYWORTH GROUP
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 JANUARY 2022 AT 11 A.M. 23/12/2021 17:19 Link SEHK pdf 06169 YUHUA EDU
CHANGE OF AUDITOR 23/12/2021 17:19 Link SEHK pdf 02266 LAI SI ENT
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 23/12/2021 17:19 Link SEHK htm 00598 SINOTRANS
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 23/12/2021 17:18 Link SEHK htm 06881 CGS
NEXT DAY DISCLOSURE RETURN 23/12/2021 17:17 Link SEHK pdf 01061 ESSEX BIO-TECH
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section 23/12/2021 17:16 Link SEHK htm 06881 CGS
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS INDUSTRIAL WASTE SERVICE AGREEMENT AND PRODUCTION WATER SUPPLY AGREEMENT 23/12/2021 17:16 Link SEHK pdf 01378 CHINAHONGQIAO

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