Proposed amendments to the memorandum and articles of association
Filed with HKEX · Stock code 682 · · 2 pages · English
Chaoda Modern Agriculture Holdings Ltd. on 6ix
Earlier from Chaoda Modern Agriculture
- Major and connected transactions acquisitions of an aggregate of 34% equity interest in a non-wholly owned subsidiary
- 21-22 Interim Report
- 20-21 Annual Report
- Interim results announcement for the six months ended 31 December 2019, change of director, composition of the nomination committee, remuneration committee and audit committee
- Poll results of the annual general meeting held on 19 December 2019
Later from Chaoda Modern Agriculture
- Date of board meeting
- Annual results announcement for the financial year ended 30 June 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- General mandates to issue and buy-back shares; re-election of directors; proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and notice of annual general meeting
- Notice of annual general meeting
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