公告
Resolutions Passed At Annual General Meeting
返回30/04/2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2015 18:00 |
| Submitted By | Ren Yuanlin Executive Chairman |
| Stock Name | YANGZIJIANG SHIPBLDG HLDGS LTD (BS6) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2015 15:30 |
| Response Deadline Date | Apr 28, 2015 |
| Event Details | |
| Meeting Venue | Capital Tower, Level 9, STI Auditorium, 168 Robinson Road, Singapore 068912 |
| Meeting Agenda | Please refer to the attached document. |
| Meeting Agenda | Please refer to the attached Results of Annual General Meeting. |
附件
- Notice Of AGM (文件大小: 52,967 bytes)
- Resolutions Passed (文件大小: 275,715 bytes)