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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

  1. Notice Of AGM (文件大小: 52,967 bytes)
  2. Resolutions Passed (文件大小: 275,715 bytes)