Announcements and Circulars-Sinotecw

Announcements and Circulars

Announcements and Notices

· NOTICE OF BOARD MEETING(March 10th, 2023)2023-03-10
· POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 3 MARCH 20232023-03-04
· PROFIT WARNING(March 1st,2023)2023-03-01
· Monthly Return of Equity Issuer on Movements in Securities for the month ended February 20232023-03-01

Circulars

· PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2021-04-22

Listing Documents

Constitutional Documents

· Memorandum of Association and Amended and Restated Articles of Association2020-07-14

Corporate Governance

· Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
· Exclusive Option Agreement 2020-07-14
· Exclusive Business Cooperation Agreement 2020-07-14
· Share Pledge Agreement 2020-07-14