中亚烯谷集团

Information

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

...

RESIGNATION OF EXECUTIVE DIRECTOR

...

PROPOSED CHANGE OF AUDITORS

...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

...

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

...

NOTICE OF ANNUAL GENERAL MEETING

...

ANNUAL REPORT 2016

...

GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF A

...

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2017

...