china wood

公告及通函

Announcements and Circulars
06
29
2023

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

View details>>
06
27
2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION

View details>>
06
16
2023

DISCHARGE OF THE JOINT PROVISIONAL LIQUIDATORS AND WITHDRAWAL OF WINDING UP PETITION

View details>>
06
05
2023

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2023

View details>>
05
25
2023

PROXY FORM

View details>>
05
25
2023

NOTICE OF ANNUAL GENERAL MEETING

View details>>
05
25
2023

PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AM

View details>>
05
18
2023

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

View details>>
© 2020 China Wood International Holding Co., Limited All right reserved.