宝龙商业

Annoucement

ANNOUNCEMENT

Date	Title
2024-07-03	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2024	>>>
2024-06-14	Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications	>>>
2024-06-14	Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications	>>>
2024-06-14	THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	>>>
2024-06-14	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024	>>>
2024-06-04	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2024	>>>
2024-05-03	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2024	>>>
2024-04-22	ANNUAL GENERAL MEETING ON 14 JUNE 2024 FORM OF PROXY	>>>
2024-04-22	NOTICE OF ANNUAL GENERAL MEETING	>>>
2024-04-22	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING	>>>
2024-04-22	NOTIFICATION LETTER	>>>
2024-04-22	ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023	>>>
2024-04-22	2023 ANNUAL REPORT	>>>
2024-04-02	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024	>>>
2024-03-26	(1) 2023 ANNUAL RESULTS ANNOUNCEMENT AND (2) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	>>>
2024-03-12	DATE OF BOARD MEETING	>>>
2024-03-01	Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2024	>>>
2024-02-02	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2024	>>>
2024-01-04	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2023	>>>
2023-12-05	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2023	>>>