Communiqués Pizu Group Holdings Limited

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9893

KYG7112V1041

Produits chimiques de base

Marché Fermé - Hong Kong S.E. 10:08:09 02/10/2026			Varia. 5j.	Varia. 1 janv.
1,450 ^HKD	+1,40%		0,00%	+54,26%

10/07	Pizu Group Holdings Limited annonce des changements au sein de son conseil d'administration et de ses comités, effectifs au 10 juillet 2026	CI
29/06	Pizu Group : hausse du bénéfice annuel et versement d'un dividende	MT

Communiqués

16/11/20	Pizu : Achieved Brilliant Interim Results, with Net Profit Surged 40.2% and Significant Increase in Rate of Dividend	AQ
31/08/20	Pizu : Made Capital Injection to Anhui Jinding Mining Co., Ltd.	AQ
11/04/12	China Electric Power : ·POLL RESULTS OF EXTRORDINARY GENERAL MEETING HELD ON 11 APRIL 2012	PU
26/03/12	China Electric Power : ·ESTABLISHMENT OF NOMINATION COMMITTEE AND ADOPTION OF NEW TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE	PU
26/03/12	China Electric Power : ·LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	PU
26/03/12	China Electric Power : ·Terms of Reference for Remuneration Committee	PU
26/03/12	China Electric Power : ·Terms of Reference for Audit Committee	PU
26/03/12	China Electric Power : ·Terms of Reference for Nomination Committee	PU
20/03/12	China Electric Power : ·NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
14/03/12	China Electric Power : ·DISCLOSEABLE TRANSACTION – SHORT TERM LOAN	PU
06/03/12	China Electric Power : ·PROPOSED CHANGE OF COMPANY NAME ; AND REFRESHMENT OF GENERAL MANDATE	PU
28/02/12	China Electric Power : ·EARLY REDEMPTION OF CONVERTIBLE BONDS	PU
19/01/12	China Electric Power : ·PROFIT WARNING	PU
19/01/12	China Electric Power : ·NOTICE OF BOARD MEETING	PU
16/01/12	China Electric Power : ·CAPITAL REORGANISATION BECOMING EFFECTIVE	PU
21/12/11	China Electric Power : ·DESPATCH OF CIRCULAR REGARDING (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED OPEN OFFER OF NOT LESS THAN 754,975,576 OFFER SHARES AND NOT MORE THAN 837,353,336 OFFER SHARES ON THE BA	PU
21/12/11	China Electric Power : ·NOTICE OF THE EXTRAORDINARY GENERAL MEETING	PU
13/12/11	China Electric Power : ·DELAY IN DESPATCH OF CIRCULAR REGARDING (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED OPEN OFFER OF NOT LESS THAN 754,975,576 OFFER SHARES AND NOT MORE THAN 837,353,336 OFFER SHARES	PU
08/12/11	China Electric Power : ·REVISED TIMETABLES FOR THE (1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; AND (2) PROPOSED OPEN OFFER CLARIFICATION ANNOUNCEMENT	PU
18/11/11	China Electric Power : ·SUSPENSION OF TRADING	PU
28/10/11	China Electric Power : ·NOTICE OF BOARD MEETING	PU
09/10/11	China Electric Power : ·CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	PU
06/09/11	China Electric Power : ·APPOINTMENT OF NON-EXECUTIVE DIRECTOR	PU
02/09/11	China Electric Power : ·RESULTS OF THE EXTRAORDINARY GENERAL MEETING	PU
02/09/11	China Electric Power : ·POLL RESULTS OF ANNUAL GENERAL MEETING	PU