董事會會議通告 NOTICE OF BOARD MEETING #投资者关系Investor Relations 2023103000629.pdf2023103000630_c.pdf月報表Monthly Returns 新奥特高级副总裁戴霖在中国电影电视...热门文章 喜报|中央广播电视总台携手新奥特打造央视首个信创超高清制作平台和超高清技审系统 2024-12-12 发布 209 2024年华东年会高峰会议|...
(the "Board") of Chinasoft International Limited (the "Company") hereby announces that a meeting of the Board will be held at North Wing 12/F, Raycon Infotech Park Tower C, No.2 Kexuiyuan Nanlu, Haidian District, Beijing, the PRC on Wednesday, 14th November 2007 at 4:00 pm for the...
appeals noticed for the coming session a noticed shareholder meeting 2 : to recognize formally in a civil action or proceeding, the court shall instruct the jury to accept as conclusive any fact judicially noticed Federal Rules of Evidence Rule 201(g) 3 : to serve a notice to also :...
NOTICE OF BOARD MEETING FY 2024-25 January-2024 22-JanIntimation for the Board Meeting pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-JanIntimation for the Q3 FY25 Board Meeting and Earnings Conference Call for Analysts and Investors...
a参考译文1:Board meetings of the notice shall include the meeting time and place, agenda, and should be held 10 days before the meeting in writing circulated to all directors. Records filed with the Board of Directors Meeting Reference translation 1:Board meetings of the notice shall include th...
(the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 30 August 2022 at which the Board will consider and approve, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2022. By order of the Board ...
(the "Company") announces that a meeting of the Board will be held on Friday, 25 August 2023 for the following purposes, among other things: 1. To consider and approve the unaudited interim results of the Company and its subsidiaries (the "Group") for the six months ended 30 June 2023...
Sinopec Oilfield Service Corporation (SSC), a subsidiary under Sinopec Group, is a large integrated petroleum engineering and technology service provider in China. With a history of over 60 years' excellent performance, it is one of the leading integrated oilfield service providers in China.Copyright...
Ltd. (the "Company") hereby announces that a meeting of the Board will be held at No. 20, Nansanhuan Zhonglu, Fengtai District, Beijing, the People's Republic of China at 10:30 a.m. on 18 March 2022 (Friday) for the following purposes: (1) To consider and approve the audited ...
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