金莎9001zz以诚为本(中国)有限公司

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20251201 Monthly Return of Equity Issuer on Movements in Securities 2025-12-01
20251127 (1) PROPOSED REMOVAL OF NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIV 2025-11-27
20251114 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2025 2025-11-14
20251110 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION 2025-11-10
20251110 RE-DESIGNATION OF DIRECTOR CHANGES IN CHAIRMAN, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF 2025-11-10
20251103 Monthly Return of Equity Issuer on Movements in Securities 2025-11-03
20251024 Documents on Display (Multi-Files) 2025-10-24
20251024 Form of proxy for use at the Extraordinary General Meeting to be convened on Friday, 14 No 2025-10-24
20251024 NOTICE OF EXTRAORDINARY GENERAL MEETING 2025-10-24
20251024 PROPOSED MANDATE FOR POTENTIAL VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF ASSETS THROU 2025-10-24
20251009 DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF POTENTIAL VERY SUBSTANTIAL DISPOSAL 2025-10-09
20250930 Monthly Return of Equity Issuer on Movements in Securities 2025-09-30
20250916 PROPOSED MANDATE FOR POTENTIAL VERY SUBSTANTIAL DISPOSAL INVOLVING DISPOSAL OF ASSETS THR 2025-09-16
20250903 Monthly Return of Equity Issuer on Movements in Securities 2025-09-03
20250819 RULES OF PROCEDURES OF AUDIT COMMITTEE OF THE BOARD 2025-08-19
20250819 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025 2025-08-19
20250815 PROFIT WARNING 2025-08-15
20250813 NOTICE OF BOARD MEETING 2025-08-13
20250804 Monthly Return of Equity Issuer on Movements in Securities 2025-08-04
20250725 Form of proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 19 A 2025-07-25

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