Stock 9977 SHANDONG FENGXIANG CO., LTD
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Press Releases Shandong Fengxiang Co., Ltd

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9977

CNE100003Y99

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 08:08:35 01/02/2023 GMT 		5-day change 1st Jan Change
1.52 HKD +0.66% Intraday chart for Shandong Fengxiang Co., Ltd -.--% -.--%
05-02 Shandong Fengxiang's Q1 Revenue Rises 11% MT
04-01 Shandong Fengxiang Returns to Profit in 2023 MT

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Shandong Fengxiang : PROXY FORM For the Annual General Meeting to be held on 28 May 2021 and any adjournment thereof
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Shandong Fengxiang : PROFIT DISTRIBUTION PLAN FOR 2020; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED RE-APPOINTMENT OF DOMESTIC AUDITOR AND APPOINTMENT OF OVERSEAS AUDITOR; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF SHAREHOLDERS REPRESENTATIVE SUPERVISOR; AND NOTICE OF ANNUAL GENERAL MEETING
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Shandong Fengxiang : CHANGE OF DIRECTORS
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Shandong Fengxiang : ANNOUNCEMENT (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF OVERSEAS AUDITOR
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Shandong Fengxiang : RESIGNATION AND PROPOSED APPOINTMENT OF SHAREHOLDERS REPRESENTATIVE SUPERVISOR
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DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION: DEPOSIT SERVICE FRAMEWORK AGREEMENT
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Shandong Fengxiang : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
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